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DEMATERIALIZATION INFORMATION
Open joint-stock company "TerA" was renamed to Public joint-stock company "TerA" based on the decision of the general meeting of shareholders (Minutes No. 1 dated 22.02.2011)
The general meeting of shareholders of JSC "TerA" (EDRPOU code 00375697), location: city of Ternopil, 11 Pyrogova street, held on February 22, 2011, adopted a decision on the dematerialization of the Company's shares (Protocol of the Joint Stock Company from "February 22, 2011."
Notice of dematerialization of ordinary registered shares
Details of release of registered shares of the documentary form of existence
Type and type of securities:
Simple shares
Certificate data on registration of release:
DCCPFR
Registration date:
24.07.2006
Authority that issued the certificate:
Ternopil Territorial Administration
Release registration number:
5/19/1/06
International Identification Number of Securities:
UA1900281007
Nominal value of shares of this release:
0.25 hryvnias
The number of issued shares of this release:
6,998,546 pcs.
Total nominal value of shares of this release:
UAH 1,749,636.50
Details of the depository that will serve the issue of shares
Limited Liability Company "ACCOUNTING-CLEARING-CONSULTING COMPANY "AVS-REYESTR"
Open joint-stock company "NATIONAL DEPOSITARY OF UKRAINE"
EDRPOU code
30370711
Series:
А00 № 020227
Record number:
№ 1 074 1050001010655
Date of state registration:
17. 05. 1999
Authority that issued the certificate:
Shevchenko district state administration in Kyiv
Location:
01001, Kyiv city, B. Hrinchenko St., building 3
Contact person's phone number:
(044) 279-13-22
Date of license for carrying out professional activity on the stock market - depository activity, namely depository activity of the securities depository
Series AB No. 189650 on the basis of the decision of the DKTSPFRU No. 823 of 19.09.2006, license validity period: 19.09.2006 - 19.09.2016.
Information about the registrar
Full and abbreviated name according to founding documents
Limited liability company "ACCOUNTING-CLEARING-CONSULTING COMPANY "AVS-REYESTR" LLC "AVS-REYESTR"
EDRPOU code
23590607
Series:
А00 № 329428
Record number:
1 646 120 0000 000426
Date of state registration:
16.09.1996
Authority that issued the certificate:
Executive Committee of the Ternopil City Council
Location:
Legal address: 46010, Ternopil city, Tekstilna street, 21 Actual address: Ternopil city, Shashkevicha street, 3
Contact person's phone number:
0352 – 25-67-43
Name of contact person:
Yankevich Yaroslava Ivanovna
Details of the custodian with whom the issuer will open accounts in securities for the owners of shares
Limited Liability Company "ACCOUNTING-CLEARING-CONSULTING COMPANY "AVS-REYESTR"
Limited Liability Company "ACCOUNTING-CLEARING-CONSULTING COMPANY "AVS-REYESTR"
EDRPOU code
23590607
Series:
А00 № 329428
Record number:
№ 1 646 120 0000 000426
Date of state registration:
16.09.1996
Authority that issued the certificate:
Executive Committee of the Ternopil City Council
Location:
M. Ternopil, str. Textilna, 21
Contact person's phone number:
(0352)-25-67-43
Date of license for carrying out professional activity on the stock market - depository activity, namely depository activity of the securities depository
AB series license No. 534315Issued by the DKTSPFMR on 07/27/2010 No. 872 Validity period 07/27/2010 - 07/27/2015
Date of registry termination:
April 22, 2011
Date of termination of operations:
April 12, 2011
  • Shareholders are obliged to submit the forms of share certificates to the Company for their further destruction by burning.

  • After the date of termination of maintenance of the register, no operations shall be carried out in the system of the register of owners of registered securities of the issue in respect of which a decision on dematerialization was made;

  • After the date of termination of operations in the system of the register of owners of registered securities of the issue, in respect of which a decision has been made on dematerialization, operations of immobilization, materialization, transfer regarding the personal accounts of nominal holders are not carried out;

  • The shareholder is obliged to conclude an agreement on opening a securities account with the custodian chosen by him (in the absence of such an agreement);
  • The shareholder has the right to immobilize the shares belonging to him to the custodian of his choice, with the registration of this custodian or the depository chosen by the issuer, as a nominal holder in the register of owners of registered securities;

  • After the issuance of shares in non-documentary form, the confirmation of ownership of shares in non-documentary form is a statement from the securities account opened with the securities custodian.

  • I confirm the authenticity of the information contained in the message.
    • General director: O.R. Pressure