MEET ОАО "Трансстроймеханизация" (RU000A0ZYVB5)

(MEET) Notification on Corporate Action "Annual General Meeting" for OAO "Transstroymekhanizatsiya" ITN 7708036328 (shares 1-01-04425-A / ISIN RU000A0ZYVB5)

Corporate Action Details
Corporate Action Reference	1043935
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting (repeated)
Planned Corporate Action Date	01 july 2025 11:00 Moscow time
Record Date	08 june 2025
Meeting Form	in the form of meeting
Meeting Location	Офис Филиала ОАО «Трансстроймеханизация» Центральное управление механи зации по адресу: Россия, 109382, город Москва, Егорьевский проезд влад ение 4.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1043935X39415	OAO "Transstroymekhanizatsiya"	1-01-04425-A	13 sep 1993	ordinary shares	RU000A0ZYVB5	RU000A0ZYVB5

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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