09.06.2025

(MEET) Notification on past Corporate Action "Annual General Meeting" for PAO "Kirovskiy zavod "Mayak" ITN 4345000947 (shares 1-01-56046-D / ISIN RU000A0B97K9)

Corporate Action Details
Corporate Action Reference 1033882
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 04 june 2025 10:00 Moscow time
Record Date 11 may 2025
Meeting Form in the form of meeting
Meeting Location Кировская область, г. Киров, ул. Молодой Гвардии, д. 67, ПАО «Кировски
й завод «Маяк» (конференц-зал);

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1033882X8357 PAO "Kirovskiy zavod "Mayak" 1-01-56046-D 08 nov 2006 ordinary shares RU000A0B97K9 RU000A0B97K9

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1034378
DVCA 1033883

The information about results of 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. 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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