MEET ПАО "АЛМАР" (RU000A104SW2)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "ALMAR" ITN 1422000829 (shares 1-01-01597-G / ISIN RU000A104SW2)

Corporate Action Details
Corporate Action Reference	1043032
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	23 june 2025 10:00 Moscow time
Record Date	01 june 2025
Meeting Form	in the form of meeting
Meeting Location	город Москва, Пресненская набережная, д.8 с.1.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1043032X75225	PJSC "ALMAR"	1-01-01597-G	19 july 2021	ordinary shares	RU000A104SW2	RU000A104SW2

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
INFO	1043033

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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