MEET ОАО "ДиМикроС" (RU000A0ZYY76,RU000A0ZYY84)

(MEET) Notification on Corporate Action "Annual General Meeting" for OAO "DiMikroS" ITN 5022001286 (shares 1-01-14225-A / ISIN RU000A0ZYY76, 2-01-14225-A / ISIN RU000A0ZYY84)

Corporate Action Details
Corporate Action Reference	1032706
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	29 may 2025 13:00 Moscow time
Record Date	04 may 2025
Meeting Form	in the form of meeting
Meeting Location	140408, Московская обл., г. Коломна, ул. Партизан, д. 42

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1032706X39733	OAO "DiMikroS"	1-01-14225-A	26 oct 1994	ordinary shares	RU000A0ZYY76	RU000A0ZYY76
1032706X39734	OAO "DiMikroS"	2-01-14225-A	26 oct 1994	preferred shares type A	RU000A0ZYY84	RU000A0ZYY84

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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