MEET ПАО "Русолово" (RU000A0JU1B0)

(MEET) Notification on Corporate Action "Annual General Meeting" for PAO "Rusolovo" ITN 7706774915 (shares 1-01-15065-A / ISIN RU000A0JU1B0)

Corporate Action Details
Corporate Action Reference	1023318
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	30 april 2025 01:30 Moscow time
Record Date	08 april 2025
Meeting Form	in the form of meeting
Meeting Location	п. Солнечный, Хабаровский край, ул. Ленина д. 27, 3 этаж, каб. №331

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1023318X76731	PAO "Rusolovo"	1-01-15065-A	13 aug 2012	ordinary shares	ROLO/01	RU000A0JU1B0

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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