21.05.2018

(MEET) Notification on Corporate Action "Annual General Meeting" for Public stock company "VIMPEL Interstate Corporation" ITN 7714041693 (shares 1-01-00905-A/RU000A0ZYQL4, 2-01-00905-A/RU000A0ZYQM2)

Corporate Action Details
Corporate Action Reference 348889
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 21 june 2018 12:00
Record Date 27 may 2018
Meeting Form in the form of meeting
Meeting Location г. Москва, ул. Героев Панфиловцев, д. 10, корп. 1, конференц-зал №413

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
348889X38676 Public stock company "VIMPEL Interstate Corporation" 1-01-00905-A 28 aug 2013 ordinary shares RU000A0ZYQL4 RU000A0ZYQL4 OBORONREGISTR
348889X38680 Public stock company "VIMPEL Interstate Corporation" 2-01-00905-A 28 aug 2013 preferred shares type A RU000A0ZYQM2 RU000A0ZYQM2 OBORONREGISTR

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 348892

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 546-P of June 1, 2016 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository".

4.2. Information about the general meeting of shareholders of the issuer.

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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