XMET ПАО СНГЕО (RU0001206708,RU0001206690)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC SNGEO ITN 6315230513 (shares 42-1П-727 / ISIN RU0001206690), PJSC SNGEO ITN 6315230513 (shares 42-1П-727 / ISIN RU0001206708)

Corporate Action Details
Corporate Action Reference	374537
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	21 dec 2018 13:00
Record Date	29 oct 2018
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, г. Самара, ул. Спортивная, 21.

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
374537X4468	PJSC SNGEO	42-1П-727	20 june 1994	ordinary shares	SMGF/01	RU0001206690	JSC "R.O.S.T. Registrar"
374537X4469	PJSC SNGEO	42-1П-727	20 june 1994	preferred shares	SMGFP/01	RU0001206708	JSC "R.O.S.T. Registrar"

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.

Print page