15.05.2026

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "ERA invest" ITN 7720866325 (shares 1-01-02735-G / ISIN RU000A1058X0)

Corporate Action Details
Corporate Action Reference 1170970
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 01 june 2026 12:00 Moscow time
Record Date 07 may 2026
Meeting Form in the form of meeting
Meeting Location 115054, г. Москва, вн. тер. г. муниципальный округ Замоскворечье, Озер
ковская наб., д. 48-50, стр. 2, пом. 1/П

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Type of Financial Instrument NSD Code ISIN
1170970X76036 AO "ERA invest" 1-01-02735-G 19 april 2022 ordinary shares RU000A1058X0 RU000A1058X0

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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