04.06.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1041304 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 27 june 2025 |
| Record Date | 02 june 2025 |
| Meeting Form | in the form of voting in absentia |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1041304X11975 | PJSC "Techpribor" | 1-01-00898-D | 30 june 2009 | ordinary shares | RU000A0JQQ50 | RU000A0JQQ50 | |
| 1041304X11976 | PJSC "Techpribor" | 2-01-00898-D | 30 june 2009 | preferred shares type A | RU000A0JQQ68 | RU000A0JQQ68 | |
| 1041304X80913 | PJSC "Techpribor" | 1-01-00898-D-002D | 16 may 2024 | ordinary shares | RU000A108FV2 | RU000A108FV2 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| INFO | 1041356 | |
| INFO | 1041357 | |
| INFO | 1041358 | |
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
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NSD office.
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