MEET ПАО "Европейская Электротехника" (RU000A0JWW54)

(MEET) Notification on Corporate Action "Annual General Meeting" for European Eltech Public Joint Stock Company ITN 7716814300 (shares 1-01-83993-H / ISIN RU000A0JWW54)

Corporate Action Details
Corporate Action Reference	596060
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	28 june 2021
Record Date	03 june 2021
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
596060X29976	European Eltech Public Joint Stock Company	1-01-83993-H	02 march 2016	ordinary shares	RU000A0JWW54	RU000A0JWW54	AO VTB REGISTRATOR

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	596064

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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