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NOTICE of the extraordinary General Shareholders Meeting of Public Joint Stock Company Cherkizovo Group Dear Shareholder! .

Moskovskaya oblastRussian federationAnastasia bakhmachevaCivil code of the russian federationCherkizovo groupMeeting of shareholders the companyMeeting room white square office centerGeneral shareholders meetingPublic joint stock companyExtraordinary general meetingContaining informationMeeting roomWhite square office centerDocuments containing informationShares transferredUnified state register