MEET ПАО "Уралкуз" (RU000A0JPFY2)

(MEET) Notification on Corporate Action "Annual General Meeting" for Urals Stampings Plant PAO ITN 7420000133 (shares 1-01-32341-D / ISIN RU000A0JPFY2)

Corporate Action Details
Corporate Action Reference	1039276
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	17 june 2025 13:00 Moscow time
Record Date	25 may 2025
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, Челябинская область, г. Чебаркуль, ул. Дзержинс кого, д. 7, конференц- зал.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1039276X11356	Urals Stampings Plant PAO	1-01-32341-D	22 may 2009	ordinary shares	RU000A0JPFY2	RU000A0JPFY2

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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