23.03.2018

(XMET) Notification on oncoming Corporate Action "Extraordinary or special general meeting." for Uralchem, JSC ITN 7703647595 (shares 1-02-55329-E/RU000A0JPVE1)

Corporate Action Details
Corporate Action Reference 338435
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 30 march 2018 10:00
Record Date 09 march 2018
Meeting Form in the form of meeting
Meeting Location Россия, г. Москва, наб. Пресненская, д. 6, строен. 2 (Бизнес-Центр «Ба
шня Империя»), этаж 35, переговорная № 1

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
338435X10734 Uralchem, JSC 1-02-55329-E 30 dec 2008 ordinary shares OHCU RU000A0JPVE1 JSC "Independent Registrar Company"

The information regarding 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 52, 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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