INFO АО "КЗТС" (RU000A0JNK91)

(INFO) Notification on Corporate Action "Information" for Joint Stock Company "Kirovgrad hard alloys plant" ITN 6616000619 (shares 1-03-30242-D / ISIN RU000A0JNK91)

Corporate Action Information
Corporate Action Reference	1030491
Corporate Action Type Code	INFO
Corporate Action Type	Information
Effective Date	05 june 2025

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1030491X7543	Joint Stock Company "Kirovgrad hard alloys plant"	1-03-30242-D	09 march 2004	ordinary shares	RU000A0JNK91	RU000A0JNK91

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
MEET	1030384

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"

11.2 Information on recommendations provided by the Board of Directors (Supervisory Board) of the issuer in respect of the amount of dividends on shares and the payment procedure, including recommendations of the Board of Directors (Supervisory Board) of the issuer not to pay dividends

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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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