07.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PTITSEFABRIKA CHELYABINSKAYA ITN 7430008205 (shares 1-01-32052-D / ISIN RU000A0JR8S4)

Corporate Action Details
Corporate Action Reference 1037182
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 17 june 2025 12:00 Moscow time
Record Date 25 may 2025
Meeting Form in the form of meeting
Meeting Location Челябинская область, город Копейск, территория Птицефабрика Челябинска
я, административное здание (актовый зал).

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1037182X13087 PTITSEFABRIKA CHELYABINSKAYA 1-01-32052-D 23 april 2004 ordinary shares RU000A0JR8S4 RU000A0JR8S4

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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