07.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for VYAZNIKOVSKIY KHLEBOKOMBINAT ITN 3303001104 (shares 1-03-10187-E / ISIN RU000A0JSJD2, 2-04-10187-E / ISIN RU000A0JSJE0)

Corporate Action Details
Corporate Action Reference 1032489
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 30 may 2025 13:30 Moscow time
Record Date 06 may 2025
Meeting Form in the form of meeting
Meeting Location РФ, 601443, Владимирская обл., г. Вязники, ул. Заготзерно, д. 14-а.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1032489X17264 VYAZNIKOVSKIY KHLEBOKOMBINAT 1-03-10187-E 14 aug 1998 ordinary shares RU000A0JSJD2 RU000A0JSJD2
1032489X17268 VYAZNIKOVSKIY KHLEBOKOMBINAT 2-04-10187-E 14 aug 1998 preferred shares type A RU000A0JSJE0 RU000A0JSJE0

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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