25.06.2025

(MEET) Notification on past Corporate Action "Annual General Meeting" for OAO "TKF "Yasnaya Polyana" ITN 7104002125 (shares 1-01-03180-A / ISIN RU000A0JPEA5)

Corporate Action Details
Corporate Action Reference 1039284
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 20 june 2025 11:00 Moscow time
Record Date 27 may 2025
Meeting Form in the form of meeting
Meeting Location г. Тула, Одоевское шоссе, д. 83, ОАО «Тульская кондитерская фабрика «Я
сная Поляна»

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1039284X9105 OAO "TKF "Yasnaya Polyana" 1-01-03180-A 20 march 2006 ordinary shares RU000A0JPEA5 RU000A0JPEA5

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1039740
INFO 1039741

The information about results of 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. 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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