MEET ПАО "АК Мослифтмонтаж" (RU000A0ZZ3Y3)

(MEET) Notification on Corporate Action "Annual General Meeting" for PAO "AK Mosliftmontazh" ITN 7703082948 (shares 1-02-08419-A / ISIN RU000A0ZZ3Y3)

Corporate Action Details
Corporate Action Reference	1032494
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	04 june 2025 16:30 Moscow time
Record Date	12 may 2025
Meeting Form	in the form of meeting
Meeting Location	125009, г. Москва, ул. Большая Никитская, д. 21/18

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1032494X40687	PAO "AK Mosliftmontazh"	1-02-08419-A	28 jan 2004	ordinary shares	RU000A0ZZ3Y3	RU000A0ZZ3Y3

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

Протокол Совета директоров ПАО «АК Мослифтмонтаж» № б/н от 24 апреля 2025 года.

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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