MEET АО "Биохиммаш" (RU000A0ZYPN2,RU000A10AYT8)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "BIOKHIMMASH" ITN 7711055120 (shares 1-01-06959-A / ISIN RU000A0ZYPN2, 1-01-06959-A-001D / ISIN RU000A10AYT8)

Corporate Action Details
Corporate Action Reference	1033880
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	09 june 2025 11:00 Moscow time
Record Date	15 may 2025
Meeting Form	in the form of meeting
Meeting Location	РФ, 127299, г. Москва, ул. Клары Цеткин, д. 4

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1033880X40086	AO "BIOKHIMMASH"	1-01-06959-A	26 may 1994	ordinary shares	RU000A0ZYPN2	RU000A0ZYPN2
1033880X83813	AO "BIOKHIMMASH"	1-01-06959-A-001D	20 feb 2025	ordinary shares	RU000A10AYT8	RU000A10AYT8

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 №2/25 от 29 апреля 2025 г

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