22.05.2026

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Techpribor" ITN 7810237177 (shares 1-01-00898-D / ISIN RU000A0JQQ50, 2-01-00898-D / ISIN RU000A0JQQ68, 1-01-00898-D-002D / ISIN RU000A108FV2)

Corporate Action Details
Corporate Action Reference 1174248
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 25 june 2026 11:00 Moscow time
Record Date 01 june 2026
Meeting Form in the form of meeting

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Type of Financial Instrument NSD Code ISIN
1174248X11975 PJSC "Techpribor" 1-01-00898-D 30 june 2009 ordinary shares RU000A0JQQ50 RU000A0JQQ50
1174248X11976 PJSC "Techpribor" 2-01-00898-D 30 june 2009 preferred shares type A RU000A0JQQ68 RU000A0JQQ68
1174248X80913 PJSC "Techpribor" 1-01-00898-D-002D 16 may 2024 ordinary shares RU000A108FV2 RU000A108FV2

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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