MEET ПАО "Нанософт" (RU000A10B0W6)

(MEET) Notification on Corporate Action "Annual General Meeting" for Nanosoft PJSC ITN 7731592193 (shares 1-01-68474-H / ISIN RU000A10B0W6)

Corporate Action Details
Corporate Action Reference	1032996
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	28 may 2025 12:00 Moscow time
Record Date	04 may 2025
Meeting Form	in the form of meeting
Meeting Location	108811, г. Москва, п. Московский, Киевское ш., 22-й км, д. 6, стр. 1, эт. 1, блок А105 (БЦ Comcity, корп. А5), переговорная «Учебный класс»

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1032996X83975	Nanosoft PJSC	1-01-68474-H	27 aug 2008	ordinary shares	RU000A10B0W6	RU000A10B0W6

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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