17.06.2025

(MEET) Notification on past Corporate Action "Annual General Meeting" for Baltic Leasing, JSC ITN 7812022787 (shares 1-02-05655-J / ISIN RU000A0JTBJ4)

Corporate Action Details
Corporate Action Reference 1040211
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 11 june 2025 10:00 Moscow time
Record Date 17 may 2025
Meeting Form in the form of meeting
Meeting Location 191119, г. Санкт-Петербург, наб. Обводного канала, д. 93а, литера А, э
таж 3, офис 5Н, кабинет 2, Бизнес-центр Нептун, Акционерное общество «
Независимая регистраторская компания Р.О.С.Т.»

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1040211X30884 Baltic Leasing, JSC 1-02-05655-J 14 nov 2002 ordinary shares BLLZ/02 RU000A0JTBJ4

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1040216

The information about results of 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. 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.

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