21.03.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PAO "Tyazhpressmash" ITN 6229009163 (shares 1-01-02491-A / ISIN RU000A0JNLN8, 2-01-02491-A / ISIN RU000A0JNLP3)

Corporate Action Details
Corporate Action Reference 1020222
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 24 april 2025 10:00 Moscow time
Record Date 31 march 2025
Meeting Form in the form of meeting
Meeting Location 390042 г. Рязань, ул. Промышленная, 5, конференц-зал в инженерном
корпусе Общества.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1020222X7629 PAO "Tyazhpressmash" 1-01-02491-A 29 dec 1992 ordinary shares RU000A0JNLN8 RU000A0JNLN8
1020222X7630 PAO "Tyazhpressmash" 2-01-02491-A 29 dec 1992 preferred shares type A RU000A0JNLP3 RU000A0JNLP3

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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