18.06.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO SZ "TSENTR-INVEST" ITN 7702745198 (shares 1-02-14810-A / ISIN RU000A0JW8Y5)

Corporate Action Details
Corporate Action Reference 1052441
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 19 june 2025 10:10 Moscow time
Record Date 16 june 2025
Meeting Form Decisions taken by a single participant
Meeting Location Заверения решения единственного акционера у нотариуса

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1052441X38806 AO SZ "TSENTR-INVEST" 1-02-14810-A 30 jan 2018 ordinary shares MGPN/01 RU000A0JW8Y5

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1052444

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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