(MEET) Notification on Corporate Action "Annual General Meeting" for AO "TEKHNOEKOPRODUKT" ITN 7100009017 (shares 1-01-01628-G / ISIN RU000A103LB3)
Corporate Action Details
Corporate Action Reference
716400
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
04 july 2022
Record Date
05 june 2022
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
716400X67943
AO "TEKHNOEKOPRODUKT"
1-01-01628-G
21 july 2021
ordinary shares
RU000A103LB3
RU000A103LB3
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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