MEET АО "Хлебная база №63" (RU000A0JX8V0,RU000A0JX8W8)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "KHLEBNAYA BAZA N63" ITN 5620000088 (shares 1-01-01974-E / ISIN RU000A0JX8V0, 2-01-01974-E / ISIN RU000A0JX8W8)

Corporate Action Details
Corporate Action Reference	1031456
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	14 may 2025 12:00 Moscow time
Record Date	20 april 2025
Meeting Form	in the form of meeting
Meeting Location	461550, Оренбургская обл, Акбулакский р-н, Акбулак п, 9 Мая ул, дом 9А

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1031456X31221	AO "KHLEBNAYA BAZA N63"	1-01-01974-E	08 april 2004	ordinary shares	RU000A0JX8V0	RU000A0JX8V0
1031456X31222	AO "KHLEBNAYA BAZA N63"	2-01-01974-E	08 april 2004	preferred shares type A	RU000A0JX8W8	RU000A0JX8W8

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

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