MEET АО "Рублево-Архангельское" (RU000A0JSNJ1)

(MEET) Notification on Corporate Action "Annual General Meeting" for Joint Stock Company "RUBLEVO-ARKHANGELSKOE" ITN 5024093941 (shares 1-01-80083-N/RU000A0JSNJ1)

Corporate Action Details
Corporate Action Reference	349737
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	13 june 2018 10:30
Record Date	22 may 2018
Meeting Form	in the form of meeting
Meeting Location	г. Москва, ул. Вавилова, д.19

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
349737X17477	Joint Stock Company "RUBLEVO-ARKHANGELSKOE"	1-01-80083-N	06 march 2008	ordinary shares	RU000A0JSNJ1	RU000A0JSNJ1	Company "STATUS"

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".

4.8 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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