MEET ПАО АКБ "АВАНГАРД" (RU000A0DM7B3)

(MEET) Notification on Corporate Action "Annual General Meeting" for "AVANGARD" JSB ITN 7702021163 (shares 10102879B / ISIN RU000A0DM7B3)

Corporate Action Details
Corporate Action Reference	1015550
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	17 april 2025 11:30 Moscow time
Record Date	23 march 2025
Meeting Form	in the form of meeting
Meeting Location	г. Москва, ул. Большая Якиманка, д.1, 1 этаж, конференц-зал

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1015550X83144	"AVANGARD" JSB	10102879B	05 sep 1994	ordinary shares	AVAN/01	RU000A0DM7B3

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1015553

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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