MEET АО "ОДК-СТАР" (RU000A0JQQH2,RU000A0JQQJ8,RU000A1086A9)

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "UEC-STAR" ITN 5904100329 (shares 1-01-31029-D / ISIN RU000A0JQQH2, 2-01-31029-D / ISIN RU000A0JQQJ8, 1-01-31029-D-005D / ISIN RU000A1086A9)

Corporate Action Details
Corporate Action Reference	1049652
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	30 june 2025 15:00 Moscow time
Record Date	06 june 2025
Meeting Form	in the form of meeting
Meeting Location	г. Пермь, ул. Куйбышева, 140а, АО «ОДК-СТАР».

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1049652X13749	JSC "UEC-STAR"	1-01-31029-D	03 march 2011	ordinary shares	RU000A0JQQH2	RU000A0JQQH2
1049652X13750	JSC "UEC-STAR"	2-01-31029-D	03 march 2011	preferred shares type A	RU000A0JQQJ8	RU000A0JQQJ8
1049652X80577	JSC "UEC-STAR"	1-01-31029-D-005D	01 april 2024	ordinary shares	RU000A1086A9	RU000A1086A9

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

Print page