(MEET) Notification on Corporate Action "Annual General Meeting" for Public Joint-Stock Company MERIDIAN ITN 7704038268 (shares 1-01-00407-A / ISIN RU000A0JQ128)
Corporate Action Details
Corporate Action Reference
941711
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting (repeated)
Planned Corporate Action Date
02 aug 2024 12:00 Moscow time
Record Date
03 june 2024
Meeting Form
in the form of meeting
Meeting Location
г. Москва, г. Зеленоград, Панфиловский проспект, корпус 1634, стр.3, О тель «Рекорд», Конференц-зал
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
Registar
941711X10565
Public Joint-Stock Company MERIDIAN
1-01-00407-A
11 feb 2004
ordinary shares
RU000A0JQ128
RU000A0JQ128
JSC "Noviy Registrator"
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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