MEET АО ТД "РостовЦУМ" (RU000A0BL5J3)

(MEET) Notification on past Corporate Action "Annual General Meeting" for AO TD "RostovTsUM" ITN 6164023840 (shares 1-02-31109-E / ISIN RU000A0BL5J3)

Corporate Action Details
Corporate Action Reference	1019836
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	11 april 2025 11:00 Moscow time
Record Date	18 march 2025
Meeting Form	in the form of meeting
Meeting Location	Ростовская область, г.Ростов-на-Дону, ул.Б.Садовая, 46

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1019836X15147	AO TD "RostovTsUM"	1-02-31109-E	28 dec 2009	ordinary shares	RU000A0BL5J3	RU000A0BL5J3

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1019842

The information about results of general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system. In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

*NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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