05.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for The "Uralmashplant" Joint-Stock Company ITN 6663005798 (shares 1-01-00297-A / ISIN RU0007661328, 2-01-00297-A / ISIN RU0007661310)

Corporate Action Details
Corporate Action Reference 1042801
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 27 june 2025 16:00 Moscow time
Record Date 02 june 2025
Meeting Form in the form of meeting
Meeting Location г. Екатеринбург, ул. Культуры, 3, МБУК «КЦ «Орджоникидзевский»

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1042801X10045 The "Uralmashplant" Joint-Stock Company 1-01-00297-A 06 may 2008 ordinary shares RU0007661328 RU0007661328
1042801X10046 The "Uralmashplant" Joint-Stock Company 2-01-00297-A 06 may 2008 preferred shares RU0007661310 RU0007661310

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1043000
INFO 1043001

The information regarding 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 according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). 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.

Print page