MEET АО "Невское ПКБ" (RU000A0ZYQJ8,RU000A0ZYQK6)

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "Nevskoe Design Bureau" ITN 7801074335 (shares 1-02-03332-D / ISIN RU000A0ZYQJ8, 2-02-03332-D / ISIN RU000A0ZYQK6)

Corporate Action Details
Corporate Action Reference	1044624
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	20 june 2025 10:00 Moscow time
Record Date	27 may 2025
Meeting Form	in the form of meeting
Meeting Location	199226, Российская Федерация, г. Санкт-Петербург, проезд Галерный, д.3 .

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1044624X38656	JSC "Nevskoe Design Bureau"	1-02-03332-D	21 feb 2005	ordinary shares	RU000A0ZYQJ8	RU000A0ZYQJ8
1044624X38657	JSC "Nevskoe Design Bureau"	2-02-03332-D	21 feb 2005	preferred shares type A	RU000A0ZYQK6	RU000A0ZYQK6

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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