25.11.2022

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC (public joint-stock company) "TGC-14" ITN 7534018889 (shares 1-01-22451-F / ISIN RU000A0H1ES3)

Corporate Action Details
Corporate Action Reference 756844
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 23 dec 2022
Record Date 29 nov 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
756844X7059 PJSC (public joint-stock company) "TGC-14" 1-01-22451-F 17 march 2005 ordinary shares RU000A0H1ES3 RU000A0H1ES3 AO VTB REGISTRATOR

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

Электронная форма бюллетеней для голосования может быть заполнена акционерами в «Личном кабинете акционера» на сайте регистратора www.vtbreg.ru или в мобильном приложении ЦУП «Кворум»

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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