21.03.2018

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for JSC "AIC "Maksimovskiy" ITN 0273062687 (shares 1-01-04218-E/RU000A0JPGN3, 1-01-04218-E-003D/RU000A0JUH63)

Corporate Action Details
Corporate Action Reference 333744
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 19 march 2018 23:59
Record Date 26 feb 2018
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
333744X9280 JSC "AIC "Maksimovskiy" 1-01-04218-E 15 june 2007 ordinary shares RU000A0JPGN3 RU000A0JPGN3 AO "NOVYY REGISTRATOR"
333744X21293 JSC "AIC "Maksimovskiy" 1-01-04218-E-003D 03 dec 2013 ordinary shares RU000A0JUH63 RU000A0JUH63 AO "NOVYY REGISTRATOR"

Настоящим сообщаем о получении НКО АО НРД информации, предоставляемой эмитентом ценных бумаг в соответствии с Положением ЦБ РФ N 546-П от 1 июня 2016 года "О ПЕРЕЧНЕ ИНФОРМАЦИИ, СВЯЗАННОЙ С ОСУЩЕСТВЛЕНИЕМ ПРАВ ПО ЦЕННЫМ БУМАГАМ, ПРЕДОСТАВЛЯЕМОЙ ЭМИТЕНТАМИ ЦЕНТРАЛЬНОМУ ДЕПОЗИТАРИЮ, ПОРЯДКЕ И СРОКАХ ЕЕ ПРЕДОСТАВЛЕНИЯ, А ТАКЖЕ О ТРЕБОВАНИЯХ К ПОРЯДКУ ПРЕДОСТАВЛЕНИЯ ЦЕНТРАЛЬНЫМ ДЕПОЗИТАРИЕМ ДОСТУПА К ТАКОЙ ИНФОРМАЦИИ".

4.10. Информация о решениях, принятых общим собранием акционеров, а также об итогах голосования на общем собрании акционеров (Положение 546-П от 01.06.2016).

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.

Print page