(MEET) Notification on Corporate Action "Annual General Meeting" for Joint Stock Company "Arzamas research and production enterprise "TEMP-AVIA" ITN 5243001887 (shares 1-01-10316-E / ISIN RU000A0JQCP5, 2-02-10316-E / ISIN RU000A0JUH22)
Corporate Action Details
Corporate Action Reference
1037572
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
03 june 2025 14:30 Moscow time
Record Date
10 may 2025
Meeting Form
in the form of meeting
Meeting Location
607220, Нижегородская обл., г. Арзамас, ул.Горького, д.18 (библиотека им.Гайдара)
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
1037572X11425
Joint Stock Company "Arzamas research and production enterprise "TEMP-AVIA"
1-01-10316-E
28 feb 2007
ordinary shares
RU000A0JQCP5
RU000A0JQCP5
1037572X21283
Joint Stock Company "Arzamas research and production enterprise "TEMP-AVIA"
2-02-10316-E
28 feb 2014
preferred shares type A with other right
RU000A0JUH22
RU000A0JUH22
Linked Corporate Actions
Corporate Action Type Code
Corporate Action Reference
DVCA
1037574
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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