(MEET) Notification on Corporate Action "Annual General Meeting" for Joint-stock company "Scientific-manufacturing company "Moscow radio technical plant" ITN 7731018133 (shares 1-01-02456-A / ISIN RU000A0JQ9S3)
Corporate Action Details
Corporate Action Reference
1029521
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
21 may 2025 12:00 Moscow time
Record Date
27 april 2025
Meeting Form
in the form of meeting
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
1029521X11251
Joint-stock company "Scientific-manufacturing company "Moscow radio technical plant"
1-01-02456-A
25 nov 2005
ordinary shares
RU000A0JQ9S3
RU000A0JQ9S3
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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