MEET ПАО ЭЙЧ ЭФ ДЖИ (RU000A106XF2)

(MEET) Notification on Corporate Action "Annual General Meeting" for HFG PJSC ITN 5047265516 (shares 1-01-03109-G / ISIN RU000A106XF2)

Corporate Action Details
Corporate Action Reference	1039497
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	23 june 2025 12:00 Moscow time
Record Date	29 may 2025
Meeting Form	in the form of meeting
Meeting Location	Московская область, Химки, Шереметьевское шоссе, вл. 3, Отель NOVOTEL, зал Илюшин.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1039497X78764	HFG PJSC	1-01-03109-G	11 july 2022	ordinary shares	RU000A106XF2	RU000A106XF2

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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