15.05.2026

(MEET) Notification on Corporate Action "Annual General Meeting" for "Korvet JSC" ITN 4501006138 (shares 1-04-45159-D / ISIN RU000A0JNZ78, 2-02-45159-D / ISIN RU000A0JNZ86)

Corporate Action Details
Corporate Action Reference 1150956
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 08 june 2026 08:00 Moscow time
Record Date 15 may 2026
Meeting Form in the form of meeting
Meeting Location Российская Федерация, г. Курган, ул. Бурова - Петрова, 120

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Type of Financial Instrument NSD Code ISIN
1150956X8152 "Korvet JSC" 1-04-45159-D 19 oct 1998 ordinary shares RU000A0JNZ78 RU000A0JNZ78
1150956X8153 "Korvet JSC" 2-02-45159-D 19 oct 1998 preferred shares RU000A0JNZ86 RU000A0JNZ86

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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