18.04.2019

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "TOMSKAYA GENERATSIYA" ITN 7017373959 (shares 1-01-30398-N / ISIN RU000A0JVCP5)

Corporate Action Details
Corporate Action Reference 408774
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 16 may 2019
Record Date 17 april 2019
Meeting Form in the form of meeting

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
408774X24056 AO "TOMSKAYA GENERATSIYA" 1-01-30398-N 12 jan 2015 ordinary shares RU000A0JVCP5 RU000A0JVCP5 JSC "IRC - R.O.S.T."

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.

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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