21.06.2018
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 351041 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Actual Corporate Action Date | 19 june 2018 15:00 |
| Record Date | 29 may 2018 |
| Meeting Form | in the form of meeting |
| Meeting Location | 190000, г. Санкт-Петербург, переулок Гривцова 1/64 лит. А. пом. 31Н |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | State registration Number | State registration Date | Сategory | NSD Code | ISIN | Registar |
| 351041X27530 | ZAO "SMM" | 1-01-13854-J | 25 july 2003 | ordinary shares | RU000A0JW753 | RU000A0JW753 | SIBIRSKAYA REGISTRATSION.KOMP. |
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".
4.10. Information on the decisions taken by the general meeting of shareholders, as well as on the results of voting at the general meeting of shareholders.
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.