22.04.2024

(MEET) Notification on past Corporate Action "Annual General Meeting" for OAO "Elevator Rudnyy Klad" ITN 5644002091 (shares 1-01-01004-E / ISIN RU000A0JX827, 2-01-01004-E / ISIN RU000A0JX835)

Corporate Action Details
Corporate Action Reference 905445
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 16 april 2024
Record Date 25 march 2024
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
905445X31223 OAO "Elevator Rudnyy Klad" 1-01-01004-E 29 june 1994 ordinary shares RU000A0JX827 RU000A0JX827 Company "STATUS"
905445X31224 OAO "Elevator Rudnyy Klad" 2-01-01004-E 29 june 1994 preferred shares RU000A0JX835 RU000A0JX835 Company "STATUS"

The information about results of 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. 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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