XMET АО "Каюм Нефть" (RU000A0JWP61)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "KAYUM NEFT'" ITN 8606014359 (shares 1-01-10795-K / ISIN RU000A0JWP61)

Corporate Action Details
Corporate Action Reference	368646
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	05 oct 2018 09:20
Record Date	12 sep 2018
Meeting Form	in the form of meeting
Meeting Location	город Москва, Мажоров пер., д. 14, стр. 7, офис 7203

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
368646X28930	AO "KAYUM NEFT'"	1-01-10795-K	11 march 2011	ordinary shares	RU000A0JWP61	RU000A0JWP61	Center-Invest

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.

2.5. Information on the change in the decision of the issuer's governing board.

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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