MEET ПАО "НЕФАЗ" (RU0009115604)

(MEET) Notification on Corporate Action "Annual General Meeting" for NEFAZ PTC ITN 0264004103 (shares 1-01-30520-D / ISIN RU0009115604)

Corporate Action Details
Corporate Action Reference	1030673
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	27 may 2025 14:00 Moscow time
Record Date	05 may 2025
Meeting Form	in the form of meeting
Meeting Location	Республика Башкортостан, г. Нефтекамск, ул. Янаульская, 3.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1030673X10626	NEFAZ PTC	1-01-30520-D	29 sep 2003	ordinary shares	RU0009115604	RU0009115604

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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