MEET ПАО "Красный Перекоп" (RU000A0JNZD9,RU000A0JTV19)

(MEET) Notification on Corporate Action "Annual General Meeting" for PAO "Krasnyy Perekop" ITN 7601001146 (shares 1-01-04415-A / ISIN RU000A0JNZD9, 2-01-04415-A / ISIN RU000A0JTV19)

Corporate Action Details
Corporate Action Reference	1038941
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	20 june 2025 10:00 Moscow time
Record Date	26 may 2025
Meeting Form	in the form of meeting
Meeting Location	г. Ярославль, ул. Стачек, 63

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1038941X8156	PAO "Krasnyy Perekop"	1-01-04415-A	29 sep 2005	ordinary shares	RU000A0JNZD9	RU000A0JNZD9
1038941X19825	PAO "Krasnyy Perekop"	2-01-04415-A	26 march 2013	preferred shares	RU000A0JTV19	RU000A0JTV19

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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