15.05.2026

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "KROTEKS" ITN 7727067057 (shares 1-01-09096-H / ISIN RU000A0JY1G5)

Corporate Action Details
Corporate Action Reference 1171016
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 08 june 2026 10:00 Moscow time
Record Date 18 may 2026
Meeting Form in the form of meeting

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Type of Financial Instrument NSD Code ISIN
1171016X38301 AO "KROTEKS" 1-01-09096-H 02 june 2008 ordinary shares RU000A0JY1G5 RU000A0JY1G5

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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