30.07.2021

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO TSNTU "DINAMIKA" ITN 5013026936 (shares 1-01-11677-H / ISIN RU000A101PY0)

Corporate Action Details
Corporate Action Reference 616232
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 30 july 2021
Record Date 29 july 2021
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
616232X56367 AO TSNTU "DINAMIKA" 1-01-11677-H 15 april 1999 ordinary shares RU000A101PY0 RU000A101PY0 JSC "RT-Registrar"

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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