28.12.2017

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for Moloko Belogorja ITN 3128051847 (shares 1-01-43170-A/RU000A0JSGG1)

Corporate Action Details
Corporate Action Reference 319939
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 22 dec 2017 09:10
Record Date 01 dec 2017
Meeting Form in the form of meeting
Meeting Location Белгородская область, Белгородская область, Чернянский р-н, село Кочег
уры (территория Молочно-товарной фермы ЗАО «Молоко Белогорья» помещени
и АБК).

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
319939X17164 Moloko Belogorja 1-01-43170-A 09 nov 2005 ordinary shares RU000A0JSGG1 RU000A0JSGG1 REKOM

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 according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 62, 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.

Please do not hesitate to contact us in case of any queries. +7 (495) 956-27-90/91/92/93, +7 (495) 956-09-40, +7 (495) 745-81-45

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