(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for ZAO "Tverskoy ekskavator" ITN 6950140737 (shares 1-01-77492-H / ISIN RU000A0DXNH8)

Corporate Action Details
Corporate Action Reference 789520
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 23 march 2023 11:00 Moscow time
Record Date 20 march 2023
Meeting Form in the form of meeting
Meeting Location г. Москва, ул. Рочдельская, д. 15, стр. 8, эт. 2, пом. II, ком. 35

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
789520X35512 ZAO "Tverskoy ekskavator" 1-01-77492-H 06 feb 2012 ordinary shares RU000A0DXNH8 RU000A0DXNH8 AO "MRTS"

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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