XMET АО "РОССКАТ" (RU000A0JSQE5,RU000A0JSE11)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "ROSSKAT" ITN 6377000767 (shares 1-01-00304-P / ISIN RU000A0JSE11), AO "ROSSKAT" ITN 6377000767 (shares 2-01-00304-P / ISIN RU000A0JSQE5)

Corporate Action Details
Corporate Action Reference	374538
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	08 nov 2018
Record Date	14 oct 2018
Meeting Form	in the form of voting in absentia
Meeting Location	443086, г. Самара, ул. Ерошевского, 20.

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
374538X17055	AO "ROSSKAT"	1-01-00304-P	21 oct 2003	ordinary shares	RU000A0JSE11	RU000A0JSE11	JSC "R.O.S.T. Registrar"
374538X17576	AO "ROSSKAT"	2-01-00304-P	21 oct 2003	preferred shares convertible	RU000A0JSQE5	RU000A0JSQE5	JSC "R.O.S.T. Registrar"

The information regarding 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 52, 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.

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