20.08.2019

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "MYTISHCHINSKAYA TEPLOSET'" ITN 5029004624 (shares 1-02-02570-A / ISIN RU000A100GS3)

Corporate Action Details
Corporate Action Reference 429118
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 19 aug 2019 14:00 Moscow time
Record Date 25 july 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
429118X49355 AO "MYTISHCHINSKAYA TEPLOSET'" 1-02-02570-A 08 jan 2004 ordinary shares RU000A100GS3 RU000A100GS3 JSC "Noviy Registrator"

The information about results of 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 62, 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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