MEET ОАО "Заряд" (RU000A0JS0B6)

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "Zaryad" ITN 5321029586 (shares 1-01-01463-D / ISIN RU000A0JS0B6)

Corporate Action Details
Corporate Action Reference	1019248
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	30 may 2025 11:00 Moscow time
Record Date	03 may 2025
Meeting Form	in the form of meeting
Meeting Location	173003, Российская Федерация, г. Великий Новгород, Базовый пер., д.17, здание Администрации ОАО «Заряд»

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1019248X15501	JSC "Zaryad"	1-01-01463-D	12 april 2010	ordinary shares	RU000A0JS0B6	RU000A0JS0B6

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

2.3 Amended (corrected) information provided to the Central Securities Depository (the CSD) when it is found that incorrect, inaccurate, incomplete, and (or) misleading information has been provided to the CSD

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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