04.06.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1040644 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 27 june 2025 13:00 Moscow time |
| Record Date | 02 june 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | 129085, г. Москва, ул. Годовикова, д. 9, стр. 17, ПАО «Калибр», конфер енц-зал, подъезд 2, цокольный этаж. |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1040644X38974 | PAO "Kalibr" | 1-01-03017-A | 14 june 1994 | ordinary shares | RU000A0ZYSY3 | RU000A0ZYSY3 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| DVCA | 1040693 | |
The information regarding general meeting of shareholders has been received by NSD
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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
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Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt
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