20.02.2026

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "TR "Narimanova 40" ITN 1655166697 (shares 1-01-57180-D / ISIN RU000A10DYQ8)

Corporate Action Details
Corporate Action Reference 1135381
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 17 march 2026 10:00 Moscow time
Record Date 21 feb 2026
Meeting Form in the form of meeting
Meeting Location Российская Федерация, Республика Татарстан, город Казань, улица Сибирс
кий тракт, д. 34Л, офис 526

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Type of Financial Instrument NSD Code ISIN
1135381X87802 AO "TR "Narimanova 40" 1-01-57180-D 03 dec 2008 ordinary shares RU000A10DYQ8 RU000A10DYQ8

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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