05.06.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1048396 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 27 june 2025 12:00 Moscow time |
| Record Date | 03 june 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | 300016, Россия, г. Тула, ул. Пржевальского, 2, АО «Тулачермет», здание заводоуправления, конференц-зал. |
| Security Details | ||||||||
|---|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | Denominator for fractional issue | |
| 1048396X5620 | JSC "TULACHERMET" | 1-02-02072-A | 18 may 2004 | ordinary shares | RU0001211013 | RU0001211013 | ||
| 1048396X5621 | JSC "TULACHERMET" | 2-02-02072-A | 18 may 2004 | preferred shares | RU0001211021 | RU0001211021 | ||
| 1048396X16725 | JSC "TULACHERMET" | 2-02-02072-A | 18 may 2004 | preferred shares | TYMT/DR | RU0001211021 | 10 | |
| 1048396X16758 | JSC "TULACHERMET" | 1-02-02072-A | 18 may 2004 | ordinary shares | TYMT/DR/10 | RU0001211013 | 10 | |
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