MEET АО "Компания Славич" (RU000A0JQ7B3)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "Kompaniya Slavich" ITN 7608005904 (shares 1-03-00810-A / ISIN RU000A0JQ7B3)

Corporate Action Details
Corporate Action Reference	1040295
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	24 june 2025 13:00 Moscow time
Record Date	30 may 2025
Meeting Form	in the form of meeting
Meeting Location	152025, Ярославская область, г. Переславль-Залесский, пл. Менделеева д . 2, корп. 130;

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1040295X16379	AO "Kompaniya Slavich"	1-03-00810-A	02 sep 2003	ordinary shares	RU000A0JQ7B3	RU000A0JQ7B3

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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