MEET АО "ПОЗИТ" (RU000A0BLWU1,RU000A0BLWV9)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "POZIT" ITN 5038011787 (shares 1-01-15361-A / ISIN RU000A0BLWU1, 2-01-15361-A / ISIN RU000A0BLWV9)

Corporate Action Details
Corporate Action Reference	1034008
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	17 june 2025 11:00 Moscow time
Record Date	24 may 2025
Meeting Form	in the form of meeting
Meeting Location	Московская область, г.о. Пушкинский, р.п. Правдинский, ул. Фабричная, дом 8

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1034008X21081	AO "POZIT"	1-01-15361-A	23 dec 1993	ordinary shares	RU000A0BLWU1	RU000A0BLWU1
1034008X21082	AO "POZIT"	2-01-15361-A	23 dec 1993	preferred shares type A	RU000A0BLWV9	RU000A0BLWV9

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1034010

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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