MEET ПАО "РЗ ОЦМ" (RU000A0B7TZ9)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "RN MPW" ITN 6627000770 (shares 1-01-31970-D / ISIN RU000A0B7TZ9)

Corporate Action Details
Corporate Action Reference	1030524
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	23 may 2025 13:00 Moscow time
Record Date	29 april 2025
Meeting Form	in the form of meeting
Meeting Location	Свердловская обл., г. Ревда, ул. Комбинатская, зд. 1, помещение музея ПАО "РЗОЦМ" (здание слева от заводоуправления, правая дверь)

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1030524X11048	PJSC "RN MPW"	1-01-31970-D	26 may 2009	ordinary shares	RU000A0B7TZ9	RU000A0B7TZ9

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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