MEET ПАО "ТМЗ" (RU0009843064,RU0009843072)

(MEET) Notification on Corporate Action "Annual General Meeting" for Tutaev Motor Plant Publicly Traded Company ITN 7611000399 (shares 1-01-05633-A / ISIN RU0009843064, 2-01-05633-A / ISIN RU0009843072)

Corporate Action Details
Corporate Action Reference	1028902
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	19 june 2025 12:00 Moscow time
Record Date	25 may 2025
Meeting Form	in the form of meeting
Meeting Location	Ярославская обл., г. Тутаев, ул. Строителей, 1, в конференц-зале завод оуправления, (3-й этаж)

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1028902X14886	Tutaev Motor Plant Publicly Traded Company	1-01-05633-A	20 aug 2009	ordinary shares	RU0009843064	RU0009843064
1028902X14887	Tutaev Motor Plant Publicly Traded Company	2-01-05633-A	20 aug 2009	preferred shares type A	RU0009843072	RU0009843072

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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