21.03.2025

(MEET) Notification on past Corporate Action "Annual General Meeting" for AO "TEKSA" ITN 9718151838 (shares 1-01-00001-G / ISIN RU000A104U43)

Corporate Action Details
Corporate Action Reference 1010817
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 17 march 2025 12:00 Moscow time
Record Date 21 feb 2025
Meeting Form in the form of meeting
Meeting Location 121151, г. Москва, вн.тер.г. муниципальный округ Дорогомилово, наб. Та
раса Шевченко, д. 23А, помещ. 1/1/25

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1010817X75297 AO "TEKSA" 1-01-00001-G 17 jan 2020 ordinary shares RU000A104U43 RU000A104U43

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1011060

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.

*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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