(MEET) Notification on Corporate Action "Annual General Meeting" for Open Join-Stock Company "Tverskoy excavator" ITN 6903037669 (shares 1-01-05360-A / ISIN RU000A0JNLL2, 2-01-05360-A / ISIN RU000A0JNLM0)
Corporate Action Details
Corporate Action Reference
1027906
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
13 may 2025 12:00 Moscow time
Record Date
18 april 2025
Meeting Form
in the form of meeting
Meeting Location
г. Тверь, ул. Индустриальная, д. 11
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
1027906X7625
Open Join-Stock Company "Tverskoy excavator"
1-01-05360-A
22 feb 2001
ordinary shares
RU000A0JNLL2
RU000A0JNLL2
1027906X7627
Open Join-Stock Company "Tverskoy excavator"
2-01-05360-A
22 feb 2001
preferred shares
RU000A0JNLM0
RU000A0JNLM0
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.9). 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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