29.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "KMZ ZENIT" ITN 5024022965 (shares 1-01-05389-A / ISIN RU0009124010, 2-01-05389-A / ISIN RU0007940839)

Corporate Action Details
Corporate Action Reference 1040215
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 23 june 2025 12:00 Moscow time
Record Date 29 may 2025
Meeting Form in the form of meeting
Meeting Location Московская область, г. Красногорск, ул. Первомайская, д. 8

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1040215X9329 PJSC "KMZ ZENIT" 1-01-05389-A 12 oct 2007 ordinary shares RU0009124010 RU0009124010
1040215X9330 PJSC "KMZ ZENIT" 2-01-05389-A 12 oct 2007 preferred shares RU0007940839 RU0007940839

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1040217
INFO 1040218

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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