MEET Акционерное общество "Заречное" (RU000A103E93)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "ZARECHNOYE" ITN 5443101173 (shares 1-01-23369-N / ISIN RU000A103E93)

Corporate Action Details
Corporate Action Reference	1157933
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	06 may 2026 07:00 Moscow time
Record Date	14 april 2026
Meeting Form	in the form of meeting
Meeting Location	630005, г. Новосибирск, ул. Ипподромная, 19. офис Сибирского филиала А О "СРК"

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Type of Financial Instrument	NSD Code	ISIN
1157933X67029	AO "ZARECHNOYE"	1-01-23369-N	26 nov 2003	ordinary shares	RU000A103E93	RU000A103E93

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

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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