MEET ПАО "КАДВИ" (RU0005294635)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSK ''KADVI'' ITN 4000000255 (shares 1-01-04848-A / ISIN RU0005294635)

Corporate Action Details
Corporate Action Reference	1170840
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	19 june 2026 15:00 Moscow time
Record Date	25 may 2026
Meeting Form	in the form of meeting
Meeting Location	г. Калуга, ул. Московская, 247, конференц-зал ПАО «КАДВИ».

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Type of Financial Instrument	NSD Code	ISIN
1170840X9051	PJSK ''KADVI''	1-01-04848-A	05 sep 2006	ordinary shares	RU0005294635	RU0005294635

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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