MEET ПАО "ТЕНЗОР" (RU000A0JRNT2,RU000A0JRNS4)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "TENZOR" ITN 5010003803 (shares 2-01-08720-A / ISIN RU000A0JRNT2, 1-01-08720-A / ISIN RU000A0JRNS4)

Corporate Action Details
Corporate Action Reference	1028794
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	15 may 2025 11:00 Moscow time
Record Date	21 april 2025
Meeting Form	in the form of meeting
Meeting Location	Московская область, г. Дубна, ул. Приборостроителей, д. 2

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1028794X14421	PJSC "TENZOR"	2-01-08720-A	03 oct 2005	preferred shares	RU000A0JRNT2	RU000A0JRNT2
1028794X14422	PJSC "TENZOR"	1-01-08720-A	03 oct 2005	ordinary shares	RU000A0JRNS4	RU000A0JRNS4

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
INFO	1028802

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

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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