MEET ОАО ТКЗ "Красный котельщик" (RU0009098123,RU0009098131)

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC TKZ "Krasny kotelshchik" ITN 6154023009 (shares 1-01-30301-E / ISIN RU0009098123, 2-01-30301-E / ISIN RU0009098131)

Corporate Action Details
Corporate Action Reference	416933
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	26 june 2019 11:00
Record Date	02 june 2019
Meeting Form	in the form of meeting
Meeting Location	г. Таганрог, ул. Ленина, 220, здание заводоуправления, конференц-зал 4 этаж

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
416933X8028	JSC TKZ "Krasny kotelshchik"	1-01-30301-E	05 nov 2004	ordinary shares	RU0009098123	RU0009098123	OOO "PARTNER"
416933X8030	JSC TKZ "Krasny kotelshchik"	2-01-30301-E	05 nov 2004	preferred shares	RU0009098131	RU0009098131	OOO "PARTNER"

Hereby we inform you that NSD received information provided by the issuer of securities in accordance with CBRF Regulation No. 546-P of June 1, 2016 "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 about the 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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