MEET ОАО "СЕРВИС-ЛЮКС" (RU000A0ZYXZ0)

(MEET) Notification on Corporate Action "Annual General Meeting" for OAO "SERVIS-LYUKS" ITN 5042012127 (shares 1-01-16450-A / ISIN RU000A0ZYXZ0)

Corporate Action Details
Corporate Action Reference	1011727
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	09 april 2025 12:00 Moscow time
Record Date	15 march 2025
Meeting Form	in the form of meeting
Meeting Location	141304, Московская область, г. Сергиев Посад, Московское шоссе, д. 21 , к. 15

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1011727X39757	OAO "SERVIS-LYUKS"	1-01-16450-A	25 dec 1992	ordinary shares	RU000A0ZYXZ0	RU000A0ZYXZ0

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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