MEET ПАО "Амуркабель" (RU0007797007)

(MEET) Notification on Corporate Action "Annual General Meeting" for PAO "Amurkabel'" ITN 2702011416 (shares 1-01-30419-F / ISIN RU0007797007)

Corporate Action Details
Corporate Action Reference	1016965
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	16 april 2025 11:30 Moscow time
Record Date	23 march 2025
Meeting Form	in the form of meeting
Meeting Location	117105, г. Москва, Варшавское шоссе, д. 35

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1016965X10912	PAO "Amurkabel'"	1-01-30419-F	18 aug 2003	ordinary shares	RU0007797007	RU0007797007

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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