29.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for TSRP ITN 3663073640 (shares 1-01-65009-J / ISIN RU000A0JSN85)

Corporate Action Details
Corporate Action Reference 1034012
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 23 may 2025 10:10 Moscow time
Record Date 29 april 2025
Meeting Form in the form of meeting
Meeting Location город Воронеж, ул. Феоктистова, 4 (помещение Воронежского филиала АО «
СТАТУС»).

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1034012X17465 TSRP 1-01-65009-J 27 oct 2008 ordinary shares RU000A0JSN85 RU000A0JSN85

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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