MEET ПАО "МИЭА" (RU000A0JTQQ7,RU000A0JTQR5)

(MEET) Notification on Corporate Action "Annual General Meeting" for Public joint-stock company "Moscow Institute of Electromechanics and Automatics" ITN 7714025469 (shares 1-01-04096-A / ISIN RU000A0JTQQ7, 2-01-04096-A / ISIN RU000A0JTQR5)

Corporate Action Details
Corporate Action Reference	1172979
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	24 june 2026 11:00 Moscow time
Record Date	31 may 2026
Meeting Form	in the form of meeting
Meeting Location	г. Москва, Авиационный пер., д. 5

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Type of Financial Instrument	NSD Code	ISIN
1172979X19520	Public joint-stock company "Moscow Institute of Electromechanics and Automatics"	1-01-04096-A	27 feb 2006	ordinary shares	RU000A0JTQQ7	RU000A0JTQQ7
1172979X19521	Public joint-stock company "Moscow Institute of Electromechanics and Automatics"	2-01-04096-A	27 feb 2006	preferred shares type A	RU000A0JTQR5	RU000A0JTQR5

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
INFO	1172980
INFO	1172981

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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