25.06.2025

(MEET) Notification on past Corporate Action "Annual General Meeting" for PAO "ZMZ" ITN 5248004137 (shares 1-01-00230-A / ISIN RU0009101539, 2-01-00230-A / ISIN RU0006752854)

Corporate Action Details
Corporate Action Reference 1038948
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 19 june 2025 12:00 Moscow time
Record Date 25 may 2025
Meeting Form in the form of meeting
Meeting Location Нижегородская область, г. Заволжье, ул. Молодежная, дом 6, здание МБУ
«Заволжский бизнес-инкубатор»

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1038948X4685 PAO "ZMZ" 1-01-00230-A 27 june 2003 ordinary shares RU0009101539 RU0009101539
1038948X4686 PAO "ZMZ" 2-01-00230-A 27 june 2003 preferred shares RU0006752854 RU0006752854

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1038993
INFO 1038994

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.

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