XMET ЗАО "Молоко Белогорья" (RU000A0JSGG1)

(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.

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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