MEET ПАО НПО "Искра" (RU000A0JNWC8,RU000A0JNWD6)

(MEET) Notification on Corporate Action "Annual General Meeting" for Public-end Joint-Stock Company Research & Production Association ISKRA ITN 5907001774 (shares 1-01-30632-D / ISIN RU000A0JNWC8, 2-01-30632-D / ISIN RU000A0JNWD6)

Corporate Action Details
Corporate Action Reference	1037648
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	10 june 2025 14:00 Moscow time
Record Date	17 may 2025
Meeting Form	in the form of meeting
Meeting Location	г. Пермь, ул. Академика Веденеева, д. 28, ПАО НПО «Искра», зал заседан ий.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1037648X15016	Public-end Joint-Stock Company Research & Production Association ISKRA	1-01-30632-D	09 jan 2008	ordinary shares	RU000A0JNWC8	RU000A0JNWC8
1037648X15017	Public-end Joint-Stock Company Research & Production Association ISKRA	2-01-30632-D	09 jan 2008	preferred shares type A	RU000A0JNWD6	RU000A0JNWD6

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
INFO	1037673
INFO	1037674

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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