(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
Corporate Action Type Code
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
21 april 2023
27 march 2023
in the form of voting in absentia
Corporate Action Security Reference
Date of Registration
18 april 2001
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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