19.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "Krasnyy neftyanik" ITN 7816033405 (shares 1-01-01472-D / ISIN RU000A105922, 2-01-01472-D / ISIN RU000A105930)

Corporate Action Details
Corporate Action Reference 1052896
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 21 june 2025 13:00 Moscow time
Record Date 30 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

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1052896X76035 AO "Krasnyy neftyanik" 1-01-01472-D 15 july 1993 ordinary shares RU000A105922 RU000A105922
1052896X76040 AO "Krasnyy neftyanik" 2-01-01472-D 15 july 1993 preferred shares RU000A105930 RU000A105930

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.

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