02.07.2025

(MEET) Notification on past Corporate Action "Annual General Meeting" for TVER'STEKLO ITN 6903012640 (shares 1-02-03471-A / ISIN RU0002638289)

Corporate Action Details
Corporate Action Reference 1048468
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 27 june 2025 10:00 Moscow time
Record Date 02 june 2025
Meeting Form in the form of meeting
Meeting Location г.Тверь, наб. р. Лазури, 11.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1048468X4288 TVER'STEKLO 1-02-03471-A 25 may 1999 ordinary shares RU0002638289 RU0002638289

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1048469

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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