03.07.2025

(MEET) Notification on past 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
Actual 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

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.

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