MEET ПАО "Ермак-инвест" (RU000A0JQ6M2)

(MEET) Notification on cancelled Corporate Action "Annual General Meeting" for Ermak-Invest ITN 5410116061 (shares 1-01-10658-F / ISIN RU000A0JQ6M2)

Corporate Action Details
Corporate Action Reference	1040731
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	25 june 2025 14:00 Moscow time
Record Date	03 june 2025
Meeting Form	in the form of meeting
Meeting Location	г. Новосибирск, проспект Карла Маркса, д. 30, 6 этаж, офис 604

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1040731X11026	Ermak-Invest	1-01-10658-F	08 dec 2003	ordinary shares	RU000A0JQ6M2	RU000A0JQ6M2

Cancellation Details
Cancellation Reason	Withdrawal by the Initiator

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.6 Information on the announcement of the general meeting of shareholders of the issuer as failed

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