MEET ОАО АК "Уральские авиалинии" (RU0007661336)

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "Ural Airlines" ITN 6608003013 (shares 1-01-30799-D / ISIN RU0007661336)

Corporate Action Details
Corporate Action Reference	1020203
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	25 april 2025 09:00 Moscow time
Record Date	31 march 2025
Meeting Form	in the form of meeting
Meeting Location	Россия, г. Екатеринбург, пер. Утренний, дом 1-г, 4 этаж конференц – за л.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1020203X45846	JSC "Ural Airlines"	1-01-30799-D	06 april 1994	ordinary shares	RU0007661336	RU0007661336

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1020206

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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