MEET ОАО "Упаковка" (RU000A0JQ0K9,RU000A0JQ0J1)

(MEET) Notification on Corporate Action "Annual General Meeting" for "Upakovka", OJSC ITN 7724174702 (shares 2-01-04675-A / ISIN RU000A0JQ0K9, 1-01-04675-A / ISIN RU000A0JQ0J1)

Corporate Action Details
Corporate Action Reference	1031995
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	27 may 2025 16:00 Moscow time
Record Date	04 may 2025
Meeting Form	in the form of meeting
Meeting Location	115477, г. Москва, ул. Промышленная, дом 3, ОАО «Упаковка»

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1031995X40592	"Upakovka", OJSC	2-01-04675-A	10 june 1997	preferred shares	RU000A0JQ0K9	RU000A0JQ0K9
1031995X40600	"Upakovka", OJSC	1-01-04675-A	10 june 1997	ordinary shares	RU000A0JQ0J1	RU000A0JQ0J1

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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