(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "PREODOLENIYE" ITN 7714536086 (shares 1-01-09252-A/RU000A0JW6Q5)

Corporate Action Details
Corporate Action Reference 314690
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 22 dec 2017 12:00
Record Date 01 nov 2017
Meeting Form in the form of meeting
Meeting Location 127083, г.Москва, ул. 8Марта, д.6А, стр.1

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
314690X27300 AO "PREODOLENIYE" 1-01-09252-A 23 june 2004 ordinary shares RU000A0JW6Q5 RU000A0JW6Q5 AO "SERVIS-REYESTR"

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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