MEET ПАО "Барановское" (RU000A0ZZ265,RU000A0ZZ273)

(MEET) Notification on Corporate Action "Annual General Meeting" for PAO "Baranovskoye" ITN 5005001543 (shares 1-01-09282-A / ISIN RU000A0ZZ265, 2-01-09282-A / ISIN RU000A0ZZ273)

Corporate Action Details
Corporate Action Reference	1026849
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	15 may 2025 11:00 Moscow time
Record Date	21 april 2025
Meeting Form	in the form of meeting
Meeting Location	МОСКОВСКАЯ ОБЛАСТЬ, Г ВОСКРЕСЕНСК, С БАРАНОВСКОЕ, УЛ ЦЕНТРАЛЬНАЯ, Д.13 1, кабинет генерального директора ПАО «Барановское».

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1026849X40412	PAO "Baranovskoye"	1-01-09282-A	21 dec 1992	ordinary shares	RU000A0ZZ265	RU000A0ZZ265
1026849X40414	PAO "Baranovskoye"	2-01-09282-A	21 dec 1992	preferred shares type A	RU000A0ZZ273	RU000A0ZZ273

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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