NOTICE OF THE ANNUAL GENERAL MEETING
To the attention of the shareholders of the PRIVATE JOINT STOCK COMPANY "DNIPROPETROVSKY AGGREGATE PLANT" (legal entity identification code - 14311614). The annual general meeting of shareholders of the PRIVATE JOINT-STOCK COMPANY "DNIPROPETROVSKY AGGREGATE PLANT" (hereinafter - the Company) will be held on April 15, 2021 at 12:00 p.m. at the address: m. Dnipro, str. Shchepkina, building 53, in the conference hall on the 3rd floor #36.
The text of the message can be viewed on the website of the Central Depository under the link here