19.07.2018

(XMET) Notification on cancelled Corporate Action "Extraordinary or special general meeting." for JSC "NEFIS-BIOPRODUCT" ITN 1624012256 (shares 1-01-57279-D / ISIN RU000A0JTU28)

Corporate Action Details
Corporate Action Reference 355992
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 16 july 2018 15:00
Record Date 25 june 2018
Meeting Form in the form of meeting
Meeting Location Республика Татарстан, Лаишевский район, село Усады, улица Ласковая, до
м 1, помещение АО "НЭФИС-БИОПРОДУКТ"

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
355992X19730 JSC "NEFIS-BIOPRODUCT" 1-01-57279-D 21 sep 2010 ordinary shares RU000A0JTU28 RU000A0JTU28 AO VTB REGISTRATOR

Cancellation Details
Cancellation Reason Code No Quorum

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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