MEET АО "ИнвестНеруд" (RU000A102X42)

(MEET) Notification on past Corporate Action "Annual General Meeting" for AO "INVESTNERUD" ITN 6670464217 (shares 1-01-12416-K / ISIN RU000A102X42)

Corporate Action Details
Corporate Action Reference	702798
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	24 june 2022
Record Date	29 may 2022
Meeting Form	in the form of voting in absentia

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
702798X64170	AO "INVESTNERUD"	1-01-12416-K	26 dec 2017	ordinary shares	RU000A102X42	RU000A102X42	REGISTRATOR-KAPITAL

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
INFO	705323

The information about results of 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. 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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