MEET АО "Фряновская фабрика" (RU000A0ZZ489,RU000A0ZZ497)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "Fryanovskaya fabrika" ITN 5050007378 (shares 1-01-34271-H / ISIN RU000A0ZZ489, 2-01-34271-H / ISIN RU000A0ZZ497)

Corporate Action Details
Corporate Action Reference	1020248
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	29 april 2025 12:00 Moscow time
Record Date	04 april 2025
Meeting Form	in the form of meeting
Meeting Location	рп. Фряново, г. Щелково, Московской области, актовый зал АО «Фряновска я фабрика»

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1020248X40732	AO "Fryanovskaya fabrika"	1-01-34271-H	08 dec 2008	ordinary shares	RU000A0ZZ489	RU000A0ZZ489
1020248X40739	AO "Fryanovskaya fabrika"	2-01-34271-H	20 may 2002	preferred shares	RU000A0ZZ497	RU000A0ZZ497

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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