MEET ОАО "МЗ "Маяк" (RU000A0ZYR34,RU000A0ZYR42)

(MEET) Notification on Corporate Action "Annual General Meeting" for OAO "MZ "Mayak" ITN 7719024042 (shares 1-01-06226-A / ISIN RU000A0ZYR34, 2-01-06226-A / ISIN RU000A0ZYR42)

Corporate Action Details
Corporate Action Reference	1038768
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	19 june 2025 12:00 Moscow time
Record Date	26 may 2025
Meeting Form	in the form of meeting
Meeting Location	105318, г. Москва, ул. Ибрагимова, д. 31

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1038768X40289	OAO "MZ "Mayak"	1-01-06226-A	20 sep 1994	ordinary shares	RU000A0ZYR34	RU000A0ZYR34
1038768X40290	OAO "MZ "Mayak"	2-01-06226-A	20 sep 1994	preferred shares type A	RU000A0ZYR42	RU000A0ZYR42

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

Протокол №04 от 14.05.2025

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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