24.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "SHAAZ" ITN 4502000019 (shares 1-02-45249-D / ISIN RU000A0JQGP6)

Corporate Action Details
Corporate Action Reference 1032161
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 29 may 2025 09:00 Moscow time
Record Date 05 may 2025
Meeting Form in the form of meeting
Meeting Location г. Шадринск Курганской области, ул. Свердлова – 1 (конференц-зал завод
оуправления).

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1032161X11592 AO "SHAAZ" 1-02-45249-D 21 jan 1994 ordinary shares RU000A0JQGP6 RU000A0JQGP6

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1032166

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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