NOTICE
of the annual general meeting of the private joint-stock company
"Kakhovka Plant of Electric Welding Equipment", code 00213993, which will be held on September 17, 2020 (voting closing date) REMOTELY, in accordance with the Temporary Procedure for Convening and Holding General Meetings of Shareholders and General Meetings of Participants of a Corporate Investment Fund, approved by the Decision of the National Securities and Stock Market Commission on April 16, 2020 No. 196
Shareholders whose accounts are serviced on the basis of an agreement with the Company may receive a copy of the notice at the location of the depository institution (Kyiv, 7 Klovsky Uzviz, room 49/5, from 09.00 to 18.00, contact phone number - 044 278-20-82).