16.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PAO "SOZ" ITN 3628001308 (shares 1-01-40110-A / ISIN RU0006936143)

Corporate Action Details
Corporate Action Reference 1039317
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 24 june 2025 12:00 Moscow time
Record Date 31 may 2025
Meeting Form in the form of meeting
Meeting Location 396901, Российская Федерация, г. Семилуки Воронежской области, ул. Лен
ина, 5А, комната 2.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1039317X8993 PAO "SOZ" 1-01-40110-A 06 aug 2003 ordinary shares RU0006936143 RU0006936143

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1039381
INFO 1039490

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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