25.12.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "Strategiya kapitala" ITN 7720896143 (shares 1-01-04447-G / ISIN RU000A10CZ84)

Corporate Action Details
Corporate Action Reference 1118826
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 16 jan 2026 13:50 Moscow time
Record Date 25 dec 2025
Meeting Form in the form of meeting
Meeting Location 123112, г. Москва, Пресненская наб., д. 10, стр. 2, этаж 2, помещение
нотариальной конторы

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Type of Financial Instrument NSD Code ISIN
1118826X86684 AO "Strategiya kapitala" 1-01-04447-G 12 april 2023 ordinary shares RU000A10CZ84 RU000A10CZ84

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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