MEET ОАО "МЗ "Арсенал" (RU000A0JNSN3)

(MEET) Notification on Corporate Action "Annual General Meeting" for Open joint-stock company "Machine building plant "Arsenal" ITN 7804040302 (shares 1-01-00256-D / ISIN RU000A0JNSN3)

Corporate Action Details
Corporate Action Reference	1033482
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	29 may 2025 14:00 Moscow time
Record Date	04 may 2025
Meeting Form	in the form of meeting
Meeting Location	195009, Санкт-Петербург, ул. Комсомола, д.1-3, здание 72, Литера АИ, С лужба персонала ОАО «МЗ «Арсенал», 3 этаж, учебный класс (вход через п роходную с ул. Михайлова).

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1033482X7904	Open joint-stock company "Machine building plant "Arsenal"	1-01-00256-D	10 feb 2004	ordinary shares	RU000A0JNSN3	RU000A0JNSN3

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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