MEET ПАО "ОИРП" (RU0006347648,RU0006347655)

(MEET) Notification on Corporate Action "Annual General Meeting" for PAO "OIRP" ITN 7202029735 (shares 1-01-00404-F / ISIN RU0006347648, 2-01-00404-F / ISIN RU0006347655)

Corporate Action Details
Corporate Action Reference	1039927
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	20 june 2025 11:00 Moscow time
Record Date	26 may 2025
Meeting Form	in the form of meeting
Meeting Location	117638, г.Москва, улица Одесская, дом 2, этаж 9 пом II башня В.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1039927X13036	PAO "OIRP"	1-01-00404-F	26 may 2009	ordinary shares	RU0006347648	RU0006347648
1039927X13037	PAO "OIRP"	2-01-00404-F	26 may 2009	preferred shares	RU0006347655	RU0006347655

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1039925

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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