26.06.2025

(MEET) Notification on past Corporate Action "Annual General Meeting" for UTair Aviation ITN 7204002873 (shares 1-01-00077-F / ISIN RU0007661385)

Corporate Action Details
Corporate Action Reference 1040559
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 24 june 2025 10:00 Moscow time
Record Date 30 may 2025
Meeting Form in the form of meeting
Meeting Location Ханты-Мансийский автономный округ - Югра, г. Ханты-Мансийск, ул. Лени
на, 64, отель «Тарей», конференц-зал

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1040559X5213 UTair Aviation 1-01-00077-F 16 jan 2004 ordinary shares RU0007661385 RU0007661385

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1040610

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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