XMET МКПАО "ТКС Холдинг" (RU000A107UL4,RU000A108MY2)

(XMET) Notification on past 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	971594
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	14 nov 2024
Record Date	21 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
971594X80174	IPJSC TCS Holding	1-01-16784-A	08 feb 2024	ordinary shares	RU000A107UL4	RU000A107UL4	JSC "IRC - R.O.S.T."
971594X81155	IPJSC TCS Holding	1-01-16784-A-001D	06 june 2024	ordinary shares	RU000A108MY2	RU000A108MY2	JSC "IRC - R.O.S.T."

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	971600

The information about results of 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. In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

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