23.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "MARS" factory" ITN 6915002325 (shares 1-01-10241-A / ISIN RU000A0ZZVJ5)

Corporate Action Details
Corporate Action Reference 1029612
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 21 may 2025 12:00 Moscow time
Record Date 27 april 2025
Meeting Form in the form of meeting
Meeting Location Тверская область, г. Торжок, ул. Луначарского, д.121,5 этаж (Зал засед
аний)

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1029612X75436 JSC "MARS" factory" 1-01-10241-A 03 aug 1994 ordinary shares RU000A0ZZVJ5 RU000A0ZZVJ5

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1031920

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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