MEET АО "НСРЗ" (RU0008058433,RU0008058425)

(MEET) Notification on Corporate Action "Annual General Meeting" for Joint-Stock company "Novorossiysk shiprepair yard" ITN 2315007476 (shares 2-03-30860-E / ISIN RU0008058433, 1-03-30860-E / ISIN RU0008058425)

Corporate Action Details
Corporate Action Reference	1047654
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	26 june 2025 14:00 Moscow time
Record Date	01 june 2025
Meeting Form	in the form of meeting
Meeting Location	г. Новороссийск, ул. Портовая, д. 16, «Клуб портовиков».

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1047654X60	Joint-Stock company "Novorossiysk shiprepair yard"	2-03-30860-E	27 oct 1999	preferred shares type A	RU0008058433	RU0008058433
1047654X3689	Joint-Stock company "Novorossiysk shiprepair yard"	1-03-30860-E	27 oct 1999	ordinary shares	RU0008058425	RU0008058425

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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