MEET АО "УВК" (RU000A0JX918,RU000A0JX926)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "UVK" ITN 7705742646 (shares 1-01-61478-H / ISIN RU000A0JX918, 2-01-61478-H / ISIN RU000A0JX926)

Corporate Action Details
Corporate Action Reference	1057835
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	04 july 2025 09:30 Moscow time
Record Date	25 june 2025
Meeting Form	in the form of meeting
Meeting Location	107076, Москва, ул. Стромынка, дом № 18, корпус 5Б, помещение IX

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1057835X31289	AO "UVK"	1-01-61478-H	09 nov 2006	ordinary shares	RU000A0JX918	RU000A0JX918
1057835X31290	AO "UVK"	2-01-61478-H	09 nov 2006	preferred shares	RU000A0JX926	RU000A0JX926

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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