MEET ПАО "Бурятмебель" (RU000A0N8X94,RU000A0KSSJ8)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "BURYATMEBEL'" ITN 0323011786 (shares 1-01-20771-F / ISIN RU000A0N8X94, 2-01-20771-F / ISIN RU000A0KSSJ8)

Corporate Action Details
Corporate Action Reference	1038854
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	18 june 2025 06:00 Moscow time
Record Date	26 may 2025
Meeting Form	in the form of meeting
Meeting Location	г.Улан-Удэ , ул.Ключевская , 21 , малый зал заседаний ПАО "Бурятмебель "

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1038854X34970	AO "BURYATMEBEL'"	1-01-20771-F	03 june 2003	ordinary shares	RU000A0N8X94	RU000A0N8X94
1038854X34971	AO "BURYATMEBEL'"	2-01-20771-F	03 june 2003	preferred shares type A	RU000A0KSSJ8	RU000A0KSSJ8

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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