MEET ПАО "НОВАТЭК" (RU000A0DKVS5)

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "NOVATEK" ITN 6316031581 (shares 1-02-00268-E / ISIN RU000A0DKVS5)

Corporate Action Details
Corporate Action Reference	1016544
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	17 april 2025
Record Date	24 march 2025
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
1016544X7442	JSC "NOVATEK"	1-02-00268-E	20 july 2006	ordinary shares	NVTK/02	RU000A0DKVS5

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1016546

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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