MEET ПАО "Мособлстройматериалы" (RU000A0ZYQ01,RU000A10AG71)

(MEET) Notification on Corporate Action "Annual General Meeting" for Public Joint Stock Company "Mosoblstroymaterialy" ITN 5000001109 (shares 1-01-03798-A / ISIN RU000A0ZYQ01, 1-01-03798-A-003D / ISIN RU000A10AG71)

Corporate Action Details
Corporate Action Reference	1033890
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	10 june 2025 11:00 Moscow time
Record Date	18 may 2025
Meeting Form	in the form of meeting
Meeting Location	105064, г. Москва, ул. Казакова, д.6, к.1

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1033890X38533	Public Joint Stock Company "Mosoblstroymaterialy"	1-01-03798-A	24 aug 2004	ordinary shares	RU000A0ZYQ01	RU000A0ZYQ01
1033890X83260	Public Joint Stock Company "Mosoblstroymaterialy"	1-01-03798-A-003D	23 dec 2024	ordinary shares	RU000A10AG71	RU000A10AG71

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1033891

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 № 4 от 29 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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