30.04.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1033975 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 20 june 2025 13:00 Moscow time |
| Record Date | 26 may 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | 129085, г. Москва, ул. Годовикова, д. 9, стр. 17, ПАО «Калибр», конфер енц-зал, подъезд 2, цокольный этаж. |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1033975X38974 | PAO "Kalibr" | 1-01-03017-A | 14 june 1994 | ordinary shares | RU000A0ZYSY3 | RU000A0ZYSY3 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| DVCA | 1033977 | |
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 № 8 очередного заседания Совета директоров от 29.04.2025
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.