MEET ХК ПАО "НЭВЗ-Союз" (RU000A100LT1,RU000A100LU9,RU000A108VX5)

(MEET) Notification on Corporate Action "Annual General Meeting" for HC "NEVZ-Soyuz" PJSC ITN 5402103510 (shares 1-02-10925-F / ISIN RU000A100LT1, 2-02-10925-F / ISIN RU000A100LU9, 1-02-10925-F-004D / ISIN RU000A108VX5)

Corporate Action Details
Corporate Action Reference	1032240
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	27 may 2025 09:00 Moscow time
Record Date	03 may 2025
Meeting Form	in the form of meeting

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1032240X49845	HC "NEVZ-Soyuz" PJSC	1-02-10925-F	11 jan 2007	ordinary shares	RU000A100LT1	RU000A100LT1
1032240X49846	HC "NEVZ-Soyuz" PJSC	2-02-10925-F	11 jan 2007	preferred shares type A	RU000A100LU9	RU000A100LU9
1032240X81410	HC "NEVZ-Soyuz" PJSC	1-02-10925-F-004D	27 june 2024	ordinary shares	RU000A108VX5	RU000A108VX5

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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