(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC "Tupolev" ITN 7705313252 (shares 1-01-04640-A / ISIN RU0002637182, 1-01-04640-A-010D / ISIN RU000A108454, 1-01-04640-A-011D / ISIN RU000A109S34)
Corporate Action Details
Corporate Action Reference
982951
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Planned Corporate Action Date
14 jan 2025 10:30 Moscow time
Record Date
24 nov 2024
Meeting Form
in the form of meeting
Meeting Location
119049, г. Москва, ул. Донская, д. 13, эт. 1а, пом. XII, ком. 11, АО « РТ-Регистратор».
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
Registar
982951X4284
JSC "Tupolev"
1-01-04640-A
13 april 2000
ordinary shares
RU0002637182
RU0002637182
JSC "RT-Registrar"
982951X80499
JSC "Tupolev"
1-01-04640-A-010D
25 march 2024
ordinary shares
RU000A108454
RU000A108454
JSC "RT-Registrar"
982951X82462
JSC "Tupolev"
1-01-04640-A-011D
08 oct 2024
ordinary shares
RU000A109S34
RU000A109S34
JSC "RT-Registrar"
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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