05.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AMO ZIL ITN 7725043886 (shares 2-02-00036-A / ISIN RU0006752904, 1-02-00036-A / ISIN RU0009086193)

Corporate Action Details
Corporate Action Reference 1041193
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 27 june 2025 11:00 Moscow time
Record Date 02 june 2025
Meeting Form in the form of meeting
Meeting Location Россия, г. Москва, ул. Автозаводская, д. 23А, корп. 2, конференц-зал (
офис 204).

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1041193X3474 AMO ZIL 2-02-00036-A 20 jan 1998 preferred shares ZILLP/02 RU0006752904
1041193X4640 AMO ZIL 1-02-00036-A 04 july 2003 ordinary shares RU0009086193 RU0009086193

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1041247
INFO 1041248

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.

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