MEET ПАО НПО "Наука" (RU000A0JRPX9)

(MEET) Notification on Corporate Action "Annual General Meeting" for NPO "Nauka" ITN 7714005350 (shares 1-01-04440-A / ISIN RU000A0JRPX9)

Corporate Action Details
Corporate Action Reference	417062
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	26 june 2019 12:00
Record Date	03 june 2019
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, 125040, г. Москва, 3-я улица Ямского поля, вла д.2, корпус 11, этаж 1, конференц-зал ПАО НПО «Наука»

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
417062X14562	NPO "Nauka"	1-01-04440-A	05 jan 2004	ordinary shares	RU000A0JRPX9	RU000A0JRPX9	JSC "Noviy Registrator"

Hereby we inform you that NSD received information provided by the issuer of securities in accordance with CBRF Regulation No. 546-P of June 1, 2016 "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 about the 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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