(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO AKHK "VNIIMETMASH" ITN 7721016754 (shares 1-01-03516-A / ISIN RU000A0JTUC9)
Corporate Action Details
Corporate Action Reference
982324
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Planned Corporate Action Date
10 jan 2025 11:00 Moscow time
Record Date
17 nov 2024
Meeting Form
in the form of meeting
Meeting Location
109428, г. Москва, Рязанский проспект, д. 8а, стр. 45
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
Registar
982324X19774
AO AKHK "VNIIMETMASH"
1-01-03516-A
11 nov 2003
ordinary shares
RU000A0JTUC9
RU000A0JTUC9
"REESTR"
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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