MEET ПАО "Племзавод им. В.И. Чапаева" (RU000A0JRNN5)

(MEET) Notification on past Corporate Action "Annual General Meeting" for PLEMZAVOD IM. V.I. CHAPAYEVA ITN 2330025991 (shares 1-01-31022-E / ISIN RU000A0JRNN5)

Corporate Action Details
Corporate Action Reference	350549
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	25 june 2018 11:00
Record Date	01 june 2018
Meeting Form	in the form of meeting
Meeting Location	Краснодарский край, Динской район, ст. Васюринская, ул. Ставского, 25 , актовый зал.

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
350549X14413	PLEMZAVOD IM. V.I. CHAPAYEVA	1-01-31022-E	14 may 1999	ordinary shares	RU000A0JRNN5	RU000A0JRNN5	AO "MRTS"

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	356481

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".

4.2. Information about the general meeting of shareholders of the issuer.

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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