XMET ПАО "Строймеханизация" (RU000A0JSQ74)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PAO "STROYMEKHANIZATSIYA" ITN 0274043983 (shares 1-01-30850-D / ISIN RU000A0JSQ74)

Corporate Action Details
Corporate Action Reference	360928
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	05 oct 2018 09:00
Record Date	13 aug 2018
Meeting Form	in the form of meeting
Meeting Location	450000, г. Уфа, ул. Юбилейная, 21

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
360928X17551	PAO "STROYMEKHANIZATSIYA"	1-01-30850-D	14 sep 2004	ordinary shares	RU000A0JSQ74	RU000A0JSQ74	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".

4.4. The notice of 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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