08.05.2026

(MEET) Notification on Corporate Action "Annual General Meeting" for Open Joint-Stock Company "Avtoexpeditsioniy kombinat N 45" ITN 7718018198 (shares 1-01-16092-A / ISIN RU000A0QP1N3)

Corporate Action Details
Corporate Action Reference 1162206
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 02 june 2026 13:00 Moscow time
Record Date 08 may 2026
Meeting Form in the form of meeting
Meeting Location г. Москва, вн. тер. г. муниципальный округ Дорогомилово, проспект Куту
зовский, д. 36, стр. 4, 2 подъезд, 2 этаж

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Type of Financial Instrument NSD Code ISIN
1162206X40517 Open Joint-Stock Company "Avtoexpeditsioniy kombinat N 45" 1-01-16092-A 18 nov 1993 ordinary shares RU000A0QP1N3 RU000A0QP1N3

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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