30.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for TMK ITN 7710373095 (shares 1-01-29031-H / ISIN RU000A0B6NK6)

Corporate Action Details
Corporate Action Reference 1030253
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 04 june 2025 12:30 Moscow time
Record Date 10 may 2025
Meeting Form in the form of meeting
Meeting Location г. Екатеринбург, ул. Розы Люксембург, д. 51

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1030253X5534 TMK 1-01-29031-H 26 july 2001 ordinary shares RU000A0B6NK6 RU000A0B6NK6

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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