(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.

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