16.08.2018

(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.

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.

Print page