XMET ЗАО "ТЭП-Полис" (RU000A0ZYS17)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for ZAO "TEP-POLIS" ITN 5075011104 (shares 1-01-21199-H / ISIN RU000A0ZYS17)

Corporate Action Details
Corporate Action Reference	362646
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	07 sep 2018 12:00
Record Date	13 aug 2018
Meeting Form	in the form of meeting
Meeting Location	Московская область, Рузский район, посёлок Тучково, улица Партизан, до м 49, актовый зал.

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
362646X38871	ZAO "TEP-POLIS"	1-01-21199-H	04 feb 2004	ordinary shares	RU000A0ZYS17	RU000A0ZYS17	JSC "Industria-REESTR"

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

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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