23.03.2018

(XMET) Notification on cancelled Corporate Action "Extraordinary or special general meeting." for "TransFin-M" PC ITN 7708797192 (shares 1-01-50156-A/RU000A0JUGP8, 1-01-50156-A-002D/RU000A0ZYGZ5, 1-01-50156-A-003D/RU000A0ZYHD0)

Corporate Action Details
Corporate Action Reference 332899
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 21 march 2018 23:59
Record Date 27 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
332899X21260 "TransFin-M" PC 1-01-50156-A 27 aug 2013 ordinary shares RU000A0JUGP8 RU000A0JUGP8 AO "NOVYY REGISTRATOR"
332899X37076 "TransFin-M" PC 1-01-50156-A-002D 23 nov 2017 ordinary shares RU000A0ZYGZ5 RU000A0ZYGZ5 AO "NOVYY REGISTRATOR"
332899X37160 "TransFin-M" PC 1-01-50156-A-003D 27 nov 2017 ordinary shares RU000A0ZYHD0 RU000A0ZYHD0 AO "NOVYY REGISTRATOR"

Cancellation Details
Cancellation Reason Code No Quorum

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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