(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "KAPITAL'NYYE INVESTITSII" ITN 7709954948 (shares 1-01-82472-H/RU000A0JXRZ8)
Corporate Action Details
Corporate Action Reference
343936
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Actual Corporate Action Date
15 may 2018 11:00
Record Date
21 april 2018
Meeting Form
in the form of meeting
Meeting Location
105064, г. Москва, ул. Земляной Вал, д.14/16, нотариальная контора Сем еновой А.Н.
Security Details
Corporate Action Security Reference
Issuer
State registration Number
State registration Date
Сategory
NSD Code
ISIN
Registar
343936X33315
AO "KAPITAL'NYYE INVESTITSII"
1-01-82472-H
11 nov 2014
ordinary shares
RU000A0JXRZ8
RU000A0JXRZ8
AO "NOVYY REGISTRATOR"
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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