MEET ПАО "ИНВЕСТ-ДЕВЕЛОПМЕНТ" (RU000A0JV7V4)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "INVEST-DEVELOPMENT" ITN 7714933728 (shares 1-01-15857-A/RU000A0JV7V4)

Corporate Action Details
Corporate Action Reference	345710
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	08 june 2018 11:00
Record Date	17 may 2018
Meeting Form	in the form of meeting
Meeting Location	РФ, г. Москва, Ленинградский проспект, д. 20, стр. 1

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
345710X23804	PJSC "INVEST-DEVELOPMENT"	1-01-15857-A	29 july 2014	ordinary shares	RU000A0JV7V4	RU000A0JV7V4	JSC "Independent Registrar Company"

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".

4.4. The notice of the general meeting of shareholders.

4.6. The content and structure of data constituting the information (materials) to be provided to the persons entitled to participate in the general meeting of shareholders.

4.8 Content (text) ballot papers for voting at the general meeting of shareholders

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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