MEET АОр НП "КОНФИЛ" (RU0007940771)

(MEET) Notification on Corporate Action "Annual General Meeting" for AOR NP "KONFIL" ITN 3445007077 (shares 1-01-80289-P / ISIN RU0007940771)

Corporate Action Details
Corporate Action Reference	1014458
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	22 april 2025 11:00 Moscow time
Record Date	28 march 2025
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, 400001, Волгоградская область, г. Волгоград, ул. Козловская, 2.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1014458X2101	AOR NP "KONFIL"	1-01-80289-P	19 march 1999	ordinary shares	RU0007940771	RU0007940771

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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