20.03.2023

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "Trest Gidromontazh" ITN 7734047608 (shares 1-01-01085-A / ISIN RU0007661146, 2-01-01085-A / ISIN RU0007661138)

Corporate Action Details
Corporate Action Reference 788313
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 12 april 2023
Record Date 20 march 2023
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
788313X13179 AO "Trest Gidromontazh" 1-01-01085-A 06 april 2004 ordinary shares RU0007661146 RU0007661146 AO VTB Registrator
788313X13180 AO "Trest Gidromontazh" 2-01-01085-A 06 april 2004 preferred shares type A RU0007661138 RU0007661138 AO VTB Registrator

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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