(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "VNIIMONTAZHSPETSSTROY" ITN 7720031767 (shares 1-01-02191-A / ISIN RU000A0JVFT0, 2-01-02191-A / ISIN RU000A0JVFU8)
Corporate Action Details
Corporate Action Reference
981407
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Planned Corporate Action Date
12 dec 2024
Record Date
17 nov 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
981407X24485
AO "VNIIMONTAZHSPETSSTROY"
1-01-02191-A
25 nov 2005
ordinary shares
RU000A0JVFT0
RU000A0JVFT0
AO VTB Registrator
981407X24486
AO "VNIIMONTAZHSPETSSTROY"
2-01-02191-A
25 nov 2005
preferred shares type A
RU000A0JVFU8
RU000A0JVFU8
AO VTB 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.
Print page
NSD processes cookies to personalise its services and make www.nsddata.ru more user-friendly.
By clicking the «Accept»
button, you consent to the processing of cookies.
You can refuse the processing of cookies by changing your browser settings.