MEET АО "Коломенский завод" (RU0005708261,RU0005708279)

(MEET) Notification on past Corporate Action "Annual General Meeting" for JSC "Kolomensky zavod" ITN 5022013517 (shares 1-02-05683-A / ISIN RU0005708261, 2-02-05683-A / ISIN RU0005708279)

Corporate Action Details
Corporate Action Reference	1034107
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	29 may 2025 13:00 Moscow time
Record Date	04 may 2025
Meeting Form	in the form of meeting
Meeting Location	140408, Московская обл., г. Коломна, ул. Партизан, д. 42, конференц-за л Центра развития персонала АО «Коломенский завод»

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1034107X9084	JSC "Kolomensky zavod"	1-02-05683-A	17 march 2005	ordinary shares	RU0005708261	RU0005708261
1034107X9085	JSC "Kolomensky zavod"	2-02-05683-A	17 march 2005	preferred shares type A	RU0005708279	RU0005708279

The information about results of general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system. In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

*NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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