21.05.2018

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC Chitaenergosbyt ITN 7536066430 (shares 1-02-55178-E/RU000A0JNGK4, 2-02-55178-E/RU000A0JNGL2)

Corporate Action Details
Corporate Action Reference 346890
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 15 june 2018 10:00
Record Date 21 may 2018
Meeting Form in the form of meeting
Meeting Location г. Чита, ул. Бабушкина, 38, цокольный этаж

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
346890X16731 JSC Chitaenergosbyt 1-02-55178-E 11 may 2012 ordinary shares RU000A0JNGK4 RU000A0JNGK4 JSC "R.O.S.T. Registrar"
346890X16732 JSC Chitaenergosbyt 2-02-55178-E 11 may 2012 preferred shares type A RU000A0JNGL2 RU000A0JNGL2 JSC "R.O.S.T. Registrar"

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".

4.6. 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.

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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