MEET ПАО "МЗИК" (RU000A0JQ2F5,RU000A0JQ2G3)

(MEET) Notification on Corporate Action "Annual General Meeting" for Public Joint-Stock Company "Kalinin machinery plant, Yekaterinburg" ITN 6663003800 (shares 1-02-31749-D / ISIN RU000A0JQ2F5, 2-02-31749-D / ISIN RU000A0JQ2G3)

Corporate Action Details
Corporate Action Reference	1034262
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	06 june 2025 11:00 Moscow time
Record Date	12 may 2025
Meeting Form	in the form of meeting

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1034262X10693	Public Joint-Stock Company "Kalinin machinery plant, Yekaterinburg"	1-02-31749-D	12 march 1997	ordinary shares	RU000A0JQ2F5	RU000A0JQ2F5
1034262X14691	Public Joint-Stock Company "Kalinin machinery plant, Yekaterinburg"	2-02-31749-D	30 june 2009	preferred shares	RU000A0JQ2G3	RU000A0JQ2G3

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1034265

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.

Print page