MEET АО "Тюменский аккумуляторный завод" (RU000A0JNLS7)

(MEET) Notification on past Corporate Action "Annual General Meeting" for TYUMENSKIY AKKUMULYATOR. ZAVOD ITN 7204001630 (shares 1-02-00564-F / ISIN RU000A0JNLS7)

Corporate Action Details
Corporate Action Reference	1024515
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	24 april 2025 13:00 Moscow time
Record Date	30 march 2025
Meeting Form	in the form of meeting
Meeting Location	г.Тюмень, ул.Ямская, д.103, здание заводоуправления, 4 этаж, конферен ц-зал.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1024515X13012	TYUMENSKIY AKKUMULYATOR. ZAVOD	1-02-00564-F	22 may 2009	ordinary shares	RU000A0JNLS7	RU000A0JNLS7

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1024520

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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