(MEET) Notification on Corporate Action "Annual General Meeting" for NPO FIZIKA ITN 7726019607 (shares 1-02-05481-A / ISIN RU000A0JQ5X1)

Corporate Action Details
Corporate Action Reference 789496
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 21 april 2023
Record Date 27 march 2023
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
789496X10968 NPO FIZIKA 1-02-05481-A 18 april 2001 ordinary shares RU000A0JQ5X1 RU000A0JQ5X1 JSC "Noviy Registrator"

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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