MEET ПАО "Акрон" (RU0009028674,RU0009028674)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC Acron ITN 5321029508 (shares 1-03-00207-A / ISIN RU0009028674, 1-03-00207-A / ISIN RU0009028674)

Corporate Action Details
Corporate Action Reference	1031976
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	29 may 2025 09:30 Moscow time
Record Date	04 may 2025
Meeting Form	in the form of meeting
Meeting Location	в помещении Культурного центра ПАО «Акрон» (Российская Федерация, горо д Великий Новгород, улица Ломоносова, дом 22а

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Denominator for fractional issue
1031976X6996	PJSC Acron	1-03-00207-A	10 nov 2005	ordinary shares	RU0009028674	RU0009028674
1031976X75777	PJSC Acron	1-03-00207-A	10 nov 2005	ordinary shares	AKRN/DR	RU0009028674	10

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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