XMET ПАО "Императорский Тульский оружейный завод" (RU0007661203)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "Imperatorsky Tulsky Oruzheiny Zavod" ITN 7107003303 (shares 1-01-02842-A / ISIN RU0007661203)

Corporate Action Details
Corporate Action Reference	1150737
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	05 may 2026 10:00 Moscow time
Record Date	10 april 2026
Meeting Form	in the form of meeting
Meeting Location	г. Тула, ул. Советская, 1-А

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Type of Financial Instrument	NSD Code	ISIN
1150737X9493	PJSC "Imperatorsky Tulsky Oruzheiny Zavod"	1-01-02842-A	07 dec 2005	ordinary shares	RU0007661203	RU0007661203

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

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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