MEET ОАО ЗПИ "СПЕКТР" (RU000A0JVR86)

(MEET) Notification on past Corporate Action "Annual General Meeting" for OAO ZPI "SPEKTR" ITN 7719010882 (shares 1-01-06180-A/RU000A0JVR86)

Corporate Action Details
Corporate Action Reference	343933
Corporate Action Type Code	MEET
Corporate Action Type	Annual 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	Российская Федерация, 107023, г. Москва, ул. Большая Семеновская, д.10

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
343933X25203	OAO ZPI "SPEKTR"	1-01-06180-A	07 dec 2005	ordinary shares	RU000A0JVR86	RU000A0JVR86	AO "SERVIS-REYESTR"

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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