MEET НПО "ЭЛСИБ" ПАО (RU0009101281)

(MEET) Notification on Corporate Action "Annual General Meeting" for ELSIB ITN 5403102702 (shares 1-02-10917-F / ISIN RU0009101281)

Corporate Action Details
Corporate Action Reference	1029309
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	16 may 2025 11:00 Moscow time
Record Date	21 april 2025
Meeting Form	in the form of meeting
Meeting Location	630088, Российская Федерация, г. Новосибирск, ул. Сибиряков-Гвардейцев , 56, здание инженерно-лабораторного корпуса, 4 этаж, кабинет 410 - бо льшой актовый зал

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1029309X9236	ELSIB	1-02-10917-F	21 june 1996	ordinary shares	RU0009101281	RU0009101281

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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