MEET ПАО "Химлаборприбор" (RU000A0ZZ3J4)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Chimlaborpribor" ITN 5020000618 (shares 1-01-03630-A / ISIN RU000A0ZZ3J4)

Corporate Action Details
Corporate Action Reference	1016563
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	17 april 2025 12:00 Moscow time
Record Date	23 march 2025
Meeting Form	in the form of meeting
Meeting Location	г. Клин Московской области, ул. Папивина, дом 3, здание заводоуправлен ия ПАО «Химлаборприбор».

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1016563X40622	PJSC "Chimlaborpribor"	1-01-03630-A	26 dec 2005	ordinary shares	RU000A0ZZ3J4	RU000A0ZZ3J4

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1016566

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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