25.06.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1034526 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Actual Corporate Action Date | 19 june 2025 15:00 Moscow time |
| Record Date | 26 may 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | г.Ростов-на-Дону, пр. Сельмаш, д.3, Дворец культуры «Ростсельмаш». |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1034526X9472 | Rostselmash PJSC | 1-01-32016-E | 16 feb 2005 | ordinary shares | RU0009100663 | RU0009100663 | |
| 1034526X9474 | Rostselmash PJSC | 2-01-32016-E | 16 feb 2005 | preferred shares | RU0006935996 | RU0006935996 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| INFO | 1035420 | |
| INFO | 1035421 | |
Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"
4.4 Information on the resolutions adopted by the general meeting of shareholders of the issuer and the results of the voting at the general meeting of shareholders of the issuer
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.