MEET ПАО "ОДК-САТУРН" (RU0007774998,RU000A10A596)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "UEC-Saturn" ITN 7610052644 (shares 1-01-50001-A / ISIN RU0007774998, 1-01-50001-A-011D / ISIN RU000A10A596)

Corporate Action Details
Corporate Action Reference	1043193
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	30 june 2025 11:00 Moscow time
Record Date	06 june 2025
Meeting Form	in the form of meeting
Meeting Location	Ярославская область, г.Рыбинск пр.Ленина д.179, ПАО «ОДК-Сатурн», конф еренц-зал опытного завода.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1043193X9079	PJSC "UEC-Saturn"	1-01-50001-A	24 july 2007	ordinary shares	RU0007774998	RU0007774998
1043193X82886	PJSC "UEC-Saturn"	1-01-50001-A-011D	22 nov 2024	ordinary shares	RU000A10A596	RU000A10A596

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
INFO	1043259
INFO	1043260

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