MEET ОАО "ЭЗТМ" (RU0005414332,RU0009117931)

(MEET) Notification on Corporate Action "Annual General Meeting" for "EZTM" JSC ITN 5053000564 (shares 2-01-04063-A / ISIN RU0005414332, 1-01-04063-A / ISIN RU0009117931)

Corporate Action Details
Corporate Action Reference	1155931
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	27 may 2026 12:00 Moscow time
Record Date	03 may 2026
Meeting Form	in the form of meeting
Meeting Location	город Электросталь, улица Красная, дом 21, конференц-зал Инженерного к орпуса

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Type of Financial Instrument	NSD Code	ISIN
1155931X39768	"EZTM" JSC	2-01-04063-A	22 june 2017	preferred shares type A	RU0005414332	RU0005414332
1155931X39769	"EZTM" JSC	1-01-04063-A	22 june 2017	ordinary shares	RU0009117931	RU0009117931

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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