(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "TSDS - DEVELOPMENT" ITN 7702386943 (shares 1-01-83019-H / ISIN RU000A0JVNJ5, 2-01-83019-H / ISIN RU000A0JVNK3)
Corporate Action Details
Corporate Action Reference
438835
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Actual Corporate Action Date
14 oct 2019 16:00 Moscow time
Record Date
23 sep 2019
Meeting Form
in the form of meeting
Meeting Location
город Москва, улица Кузнецкий мост, дом 19, строение 2, комната 205.
Security Details
Corporate Action Security Reference
Issuer
State registration Number
State registration Date
Сategory
NSD Code
ISIN
Registar
438835X25016
AO "TSDS - DEVELOPMENT"
1-01-83019-H
24 dec 2014
ordinary shares
RU000A0JVNJ5
RU000A0JVNJ5
RDTS PARITET
438835X25017
AO "TSDS - DEVELOPMENT"
2-01-83019-H
24 dec 2014
preferred shares
RU000A0JVNK3
RU000A0JVNK3
RDTS PARITET
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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