20.02.2026

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "RODINA" ITN 2334006686 (shares 1-01-58472-P / ISIN RU000A0JPX52)

Corporate Action Details
Corporate Action Reference 1135264
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 17 march 2026 10:00 Moscow time
Record Date 20 feb 2026
Meeting Form in the form of meeting
Meeting Location 129090, г.Москва, Большой Балканский пер., д.20, стр.1

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Type of Financial Instrument NSD Code ISIN
1135264X10308 AO "RODINA" 1-01-58472-P 09 aug 2001 ordinary shares RU000A0JPX52 RU000A0JPX52

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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