XMET ПАО "ТАНТК им. Г.М. Бериева" (RU0009831358,RU000A1060B2)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "Beriev" ITN 6154028021 (shares 1-03-30361-E / ISIN RU0009831358, 1-03-30361-E-007D / ISIN RU000A1060B2)

Corporate Action Details
Corporate Action Reference	981727
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	21 jan 2025 11:00 Moscow time
Record Date	01 dec 2024
Meeting Form	in the form of meeting
Meeting Location	г. Таганрог, Площадь Авиаторов, д.1. (конференц-зал).

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
981727X3496	PJSC "Beriev"	1-03-30361-E	28 april 2000	ordinary shares	RU0009831358	RU0009831358	JSC "RT-Registrar"
981727X77196	PJSC "Beriev"	1-03-30361-E-007D	23 march 2023	ordinary shares	RU000A1060B2	RU000A1060B2	JSC "RT-Registrar"

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

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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