22.03.2019

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "TV SERVIS" ITN 7703136921 (shares 1-01-00165-H / ISIN RU000A0JSJY8)

Corporate Action Details
Corporate Action Reference 403621
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 28 march 2019 12:30
Record Date 03 march 2019
Meeting Form in the form of meeting
Meeting Location 105066, Российская Федерация, г. Москва, Ольховская ул., д.4, корп.2.

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
403621X17195 AO "TV SERVIS" 1-01-00165-H 09 feb 2004 ordinary shares RU000A0JSJY8 RU000A0JSJY8 REESTR-RN

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.4). 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.

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