MEET ОАО "Владимирский завод "Электроприбор" (RU000A102XK1,RU000A102XL9)

(MEET) Notification on Corporate Action "Annual General Meeting" for OAO "VZ "ELEKTROPRIBOR" ITN 3328100682 (shares 1-01-05630-A / ISIN RU000A102XK1, 2-01-05630-A / ISIN RU000A102XL9)

Corporate Action Details
Corporate Action Reference	1005326
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	07 june 2025 10:00 Moscow time
Record Date	13 may 2025
Meeting Form	in the form of meeting
Meeting Location	ул. Батурина, д. 28, г. Владимир, конференц-зал административного кор пуса ОАО «Владимирский завод «Электроприбор».

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1005326X64296	OAO "VZ "ELEKTROPRIBOR"	1-01-05630-A	28 sep 2005	ordinary shares	RU000A102XK1	RU000A102XK1
1005326X64297	OAO "VZ "ELEKTROPRIBOR"	2-01-05630-A	28 sep 2005	preferred shares type A	RU000A102XL9	RU000A102XL9

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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