MEET ПАО "Дорогобуж" (RU0007661674)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC Dorogobuzh ITN 6704000505 (shares 1-01-02153-A / ISIN RU0007661674)

Corporate Action Details
Corporate Action Reference	1029543
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	22 may 2025 09:30 Moscow time
Record Date	27 april 2025
Meeting Form	in the form of meeting
Meeting Location	в помещении Культурного центра ПАО «Дорогобуж» (Российская Федерация, Смоленская область, Дорогобужский район, поселок Верхнеднепровский, ул ица Комсомольская, дом 20)

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1029543X5623	PJSC Dorogobuzh	1-01-02153-A	18 may 2004	ordinary shares	RU0007661674	RU0007661674

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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