21.05.2018
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 340195 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 14 june 2018 14:00 |
| Record Date | 21 may 2018 |
| Meeting Form | in the form of meeting |
| Meeting Location | г. Тула, ул. Ф. Смирнова, д.28, здание заводоуправления, зал заседаний |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | State registration Number | State registration Date | Сategory | NSD Code | ISIN | Registar |
| 340195X33663 | PJSC "Zavod Tula" | 1-01-06173-A | 15 jan 1993 | ordinary shares | RU000A0JXT90 | RU000A0JXT90 | JSC RIR AGENCY |
| Linked Corporate Actions | |
|---|---|
| Corporate Action Type Code | Corporate Action Reference |
| DVCA | 349257 |
Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 546-P of June 1, 2016 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository".
4.8 Content (text) ballot papers for voting at the general meeting of shareholders
4.4. The notice of the general meeting of shareholders.
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.