(MEET) Notification on Corporate Action "Annual General Meeting" for OAO "Transstroymekhanizatsiya" ITN 7708036328 (shares 1-01-04425-A / ISIN RU000A0ZYVB5)
Corporate Action Details
Corporate Action Reference
1028860
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
15 may 2025 11:00 Moscow time
Record Date
22 april 2025
Meeting Form
in the form of meeting
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
1028860X39415
OAO "Transstroymekhanizatsiya"
1-01-04425-A
13 sep 1993
ordinary shares
RU000A0ZYVB5
RU000A0ZYVB5
Hereby we inform you that NDC received information provided by the issuer of securities
in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information
concerning the implementation of the rights of securities provided by issuers to the
central depository, the order and its times provisions, and also about requirements
to the order of providing the access to such information by the central depository"
4.2 Information on the convocation of a general meeting of shareholders of the issuer
Протокол совета директоров №153 от 11.04.2025
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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