15.11.2024

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for IPJSC TCS Holding ITN 2540283195 (shares 1-01-16784-A / ISIN RU000A107UL4, 1-01-16784-A-001D / ISIN RU000A108MY2)

Corporate Action Details
Corporate Action Reference 969339
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 06 dec 2024
Record Date 14 oct 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
969339X80174 IPJSC TCS Holding 1-01-16784-A 08 feb 2024 ordinary shares RU000A107UL4 RU000A107UL4 JSC "IRC - R.O.S.T."
969339X81155 IPJSC TCS Holding 1-01-16784-A-001D 06 june 2024 ordinary shares RU000A108MY2 RU000A108MY2 JSC "IRC - R.O.S.T."

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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