16.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "Tonnex Group" ITN 7743357444 (shares 1-01-01166-G / ISIN RU000A1035G3)

Corporate Action Details
Corporate Action Reference 1050489
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 27 june 2025 10:00 Moscow time
Record Date 25 june 2025
Meeting Form in the form of meeting

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1050489X65724 JSC "Tonnex Group" 1-01-01166-G 23 march 2021 ordinary shares RU000A1035G3 RU000A1035G3

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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