06.06.2024

(MEET) Notification on Corporate Action "Annual General Meeting" for IPJSC TCS Holding ITN 2540283195 (shares 1-01-16784-A / ISIN RU000A107UL4)

Corporate Action Details
Corporate Action Reference 927141
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 28 june 2024
Record Date 04 june 2024
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
927141X80174 IPJSC TCS Holding 1-01-16784-A 08 feb 2024 ordinary shares RU000A107UL4 RU000A107UL4 JSC "IRC - R.O.S.T."

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 927429

The information regarding 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 according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.4). 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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