MEET ПАО "Группа Рубитех" (RU000A10ANK0,RU000A10B0P0)

(MEET) Notification on past Corporate Action "Annual General Meeting" for "RUBYTECH GROUP" PJSC ITN 9717174279 (shares 1-01-16982-A / ISIN RU000A10ANK0, 1-01-16982-A-001D / ISIN RU000A10B0P0)

Corporate Action Details
Corporate Action Reference	1043590
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	30 june 2025 14:00 Moscow time
Record Date	05 june 2025
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, г. Москва, вн. тер. г. муниципальный округ Остан кинский, ул. Годовикова, д. 9 стр. 17

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1043590X83476	"RUBYTECH GROUP" PJSC	1-01-16982-A	27 nov 2024	ordinary shares	RU000A10ANK0	RU000A10ANK0
1043590X83966	"RUBYTECH GROUP" PJSC	1-01-16982-A-001D	26 feb 2025	ordinary shares	RU000A10B0P0	RU000A10B0P0

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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