08.04.2026

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "FLIP" ITN 7810969879 (shares 1-01-06860-G / ISIN RU000A10C295, 2-01-06860-G / ISIN RU000A10C2A7)

Corporate Action Details
Corporate Action Reference 1155088
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 04 may 2026 12:00 Moscow time
Record Date 09 april 2026
Meeting Form in the form of meeting
Meeting Location г. Санкт-Петербург, улица Большая Зеленина, дом 24, строение 1, помеще
ние 116Н

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Type of Financial Instrument NSD Code ISIN
1155088X85607 JSC "FLIP" 1-01-06860-G 19 april 2024 ordinary shares RU000A10C295 RU000A10C295
1155088X85608 JSC "FLIP" 2-01-06860-G 20 may 2024 preferred shares non-convertible securities with a fixed dividend RU000A10C2A7 RU000A10C2A7

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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