MEET АО "Опытный завод сухих смесей" (RU000A0ZYQ68)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "OPYT ZAVOD SUKHIKH SMESEY" ITN 7726017335 (shares 1-01-01130-A / ISIN RU000A0ZYQ68)

Corporate Action Details
Corporate Action Reference	1029763
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	22 may 2025 10:00 Moscow time
Record Date	27 april 2025
Meeting Form	in the form of meeting
Meeting Location	117403, г. Москва, ул. Мелитопольская, вл. 11, корп. 2

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1029763X38583	AO "OPYT ZAVOD SUKHIKH SMESEY"	1-01-01130-A	06 feb 1995	ordinary shares	RU000A0ZYQ68	RU000A0ZYQ68

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1029760

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

протокол № 02-25 от 16.04.2025г.

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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