MEET ПАО "Белуга Групп" (RU000A0HL5M1)

(MEET) Notification on past Corporate Action "Annual General Meeting" for Beluga Group ITN 7705634425 (shares 1-01-55052-E / ISIN RU000A0HL5M1)

Corporate Action Details
Corporate Action Reference	787107
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	15 april 2023
Record Date	24 march 2023
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
787107X6793	Beluga Group	1-01-55052-E	10 march 2005	ordinary shares	RU000A0HL5M1	RU000A0HL5M1	AO VTB Registrator

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	787087

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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