01.07.2025

(XMET) Notification on cancelled Corporate Action "Extraordinary or special general meeting." for JSC "Venecia" ITN 7708105973 (shares 1-01-09643-H / ISIN RU000A103XA0)

Corporate Action Details
Corporate Action Reference 1048980
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 01 july 2025
Record Date 06 june 2025
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1048980X69593 JSC "Venecia" 1-01-09643-H 12 jan 2004 ordinary shares RU000A103XA0 RU000A103XA0

Cancellation Details
Cancellation Reason No Quorum

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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