29.05.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1029648 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 20 june 2025 11:00 Moscow time |
| Record Date | 27 may 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | г. Москва, проспект Мира, д. 150, гостиница «Космос», зал «Вечерний Ко смос» (проезд до станций метро: «ВДНХ»); |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1029648X3714 | MGTS PJSC | 1-05-00083-A | 24 sep 2002 | ordinary shares | MGTS/05 | RU0009036461 | |
| 1029648X3715 | MGTS PJSC | 2-04-00083-A | 24 sep 2002 | preferred shares | MGTSP/04 | RU0009036479 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| INFO | 1039873 | |
| INFO | 1039874 | |
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.
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