26.06.2025

(MEET) Notification on past Corporate Action "Annual General Meeting" for AO "Chistaya planeta" ITN 3254505836 (shares 1-01-43710-A / ISIN RU000A100QD4)

Corporate Action Details
Corporate Action Reference 1046575
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 25 june 2025 10:00 Moscow time
Record Date 02 june 2025
Meeting Form in the form of meeting
Meeting Location 241007, Брянская обл, Брянск г, 9 Января ул, дом № 48

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1046575X50418 AO "Chistaya planeta" 1-01-43710-A 02 nov 2009 ordinary shares RU000A100QD4 RU000A100QD4

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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