MEET АО "Трансмост" (RU000A0JVW63)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "Transmost" ITN 7809016494 (shares 1-02-00925-D / ISIN RU000A0JVW63)

Corporate Action Details
Corporate Action Reference	1023634
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	25 april 2025 10:30 Moscow time
Record Date	01 april 2025
Meeting Form	in the form of meeting
Meeting Location	Санкт-Петербург, Подъездной переулок, д.1, комн.520

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1023634X25503	AO "Transmost"	1-02-00925-D	09 july 1999	ordinary shares	RU000A0JVW63	RU000A0JVW63

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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