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
Meeting Location	г. Екатеринбург, проспект Космонавтов, 18, корп. 50, зал заседаний

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

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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