MEET ПАО "НПП "ИМПУЛЬС" (RU0001206450,RU0001206468)

(MEET) Notification on Corporate Action "Annual General Meeting" for PAO "NPP "IMPUL'S" ITN 7717022177 (shares 1-01-06136-A / ISIN RU0001206450, 2-01-06136-A / ISIN RU0001206468)

Corporate Action Details
Corporate Action Reference	1039755
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	18 june 2025 15:00 Moscow time
Record Date	24 may 2025
Meeting Form	in the form of meeting
Meeting Location	город Москва, проспект Мира, д.102, строение 20, этаж 4, конференц-зал

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1039755X22511	PAO "NPP "IMPUL'S"	1-01-06136-A	07 june 1994	ordinary shares	IMPS/01	RU0001206450
1039755X22512	PAO "NPP "IMPUL'S"	2-01-06136-A	07 june 1994	preferred shares type A	IMPSP/01	RU0001206468

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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