MEET АО "Омский каучук" (RU0006766946)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "Omsky kauchuk" ITN 5501023216 (shares 1-02-00064-F / ISIN RU0006766946)

Corporate Action Details
Corporate Action Reference	1041441
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	24 june 2025 07:00 Moscow time
Record Date	01 june 2025
Meeting Form	in the form of meeting
Meeting Location	644035, г. Омск, проспект Губкина, дом 30.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1041441X12496	AO "Omsky kauchuk"	1-02-00064-F	16 jan 2007	ordinary shares	RU0006766946	RU0006766946

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
INFO	1041451

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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