23.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "KEMZ" ITN 3305004421 (shares 1-02-05419-A / ISIN RU000A0JNTM3)

Corporate Action Details
Corporate Action Reference 1041417
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 26 june 2025 10:00 Moscow time
Record Date 02 june 2025
Meeting Form in the form of meeting
Meeting Location Владимирская обл., г. Ковров, улица Крупской, дом 55, актовый зал адми
нистративного корпуса АО "КЭМЗ".

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1041417X14701 AO "KEMZ" 1-02-05419-A 15 dec 2006 ordinary shares RU000A0JNTM3 RU000A0JNTM3

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1041431

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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