MEET АО "ТОАЗ" (RU0007661104,RU0007661104)

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "TOAZ" ITN 6320004728 (shares 1-02-00014-E / ISIN RU0007661104, 1-02-00014-E / ISIN RU0007661104)

Corporate Action Details
Corporate Action Reference	1039494
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	20 june 2025 14:00 Moscow time
Record Date	26 may 2025
Meeting Form	in the form of meeting

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Denominator for fractional issue
1039494X14211	JSC "TOAZ"	1-02-00014-E	20 june 2011	ordinary shares	TLAZ/02	RU0007661104
1039494X16537	JSC "TOAZ"	1-02-00014-E	20 june 2011	ordinary shares	TLAZ/DR	RU0007661104	225326

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
INFO	1039496

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

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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