MEET АО "Победа" (RU000A0JSP18)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "POBEDA" ITN 6153018503 (shares 1-01-32620-E/RU000A0JSP18)

Corporate Action Details
Corporate Action Reference	355302
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	13 july 2018 12:00
Record Date	20 june 2018
Meeting Form	in the form of meeting
Meeting Location	Ростовская обл., Сальский р-н, п.Супрун, ул.Промышленная, 5

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
355302X17501	AO "POBEDA"	1-01-32620-E	06 april 2001	ordinary shares	RU000A0JSP18	RU000A0JSP18	UZHNO-REGIONAL'NIY REGISTRATOR

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.

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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