MEET АО НПП "Термотекс" (RU000A102F36)

(MEET) Notification on past Corporate Action "Annual General Meeting" for AO NPP "Termoteks" ITN 5042146360 (shares 1-01-85191-H / ISIN RU000A102F36)

Corporate Action Details
Corporate Action Reference	1047486
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	26 june 2025 14:00 Moscow time
Record Date	01 june 2025
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, Московская обл., Сергиево-Посадский г.о., г. Хот ьково, ул. Заводская, д. 1, помещение 209, этаж 2 (кабинет Генеральног о директора)

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1047486X60240	AO NPP "Termoteks"	1-01-85191-H	12 sep 2017	ordinary shares	RU000A102F36	RU000A102F36

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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