MEET АО "ЗАВОД "КОМПОНЕНТ" (RU0006752847)

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "Komponent" ITN 7735030967 (shares 1-01-03932-A / ISIN RU0006752847)

Corporate Action Details
Corporate Action Reference	1030128
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	22 may 2025 16:00 Moscow time
Record Date	27 april 2025
Meeting Form	in the form of meeting
Meeting Location	г.Москва, Зеленоград, ул.Конструктора Гуськова, д.1, стр.2

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1030128X12156	JSC "Komponent"	1-01-03932-A	27 aug 2004	ordinary shares	RU0006752847	RU0006752847

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1030141

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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