06.06.2023

(MEET) Notification on Corporate Action "Annual General Meeting" for HC "NEVZ-Soyuz" PJSC ITN 5402103510 (shares 1-02-10925-F / ISIN RU000A100LT1)

Corporate Action Details
Corporate Action Reference 810187
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 27 june 2023
Record Date 03 june 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
810187X49845 HC "NEVZ-Soyuz" PJSC 1-02-10925-F 11 jan 2007 ordinary shares RU000A100LT1 RU000A100LT1 JSC "RT-Registrar"

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 810195
INFO 810196

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.4). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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