06.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "TPK" ITN 7706700430 (shares 1-01-70191-H / ISIN RU000A101P43)

Corporate Action Details
Corporate Action Reference 1048538
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 27 june 2025 14:30 Moscow time
Record Date 02 june 2025
Meeting Form in the form of meeting
Meeting Location г. Москва, ул. Коровий Вал д. 5, этаж 3, ком. 304

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1048538X56257 AO "TPK" 1-01-70191-H 16 june 2009 ordinary shares RU000A101P43 RU000A101P43

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1048541

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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