16.11.2018 (XMET) Notification on Corporate Action "Extraordinary or special general meeting." for KAZAN'KOMPRESSORMASH ITN 1660004878 (shares 1-01-55509-D / ISIN RU000A0JQMU4), KAZAN'KOMPRESSORMASH ITN 1660004878 (shares 2-01-55509-D / ISIN RU000A0JQMV2)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for KAZAN'KOMPRESSORMASH ITN 1660004878 (shares 1-01-55509-D / ISIN RU000A0JQMU4), KAZAN'KOMPRESSORMASH ITN 1660004878 (shares 2-01-55509-D / ISIN RU000A0JQMV2)

Corporate Action Details
Corporate Action Reference	379580
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	20 dec 2018
Record Date	26 nov 2018
Meeting Form	in the form of voting in absentia

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
379580X11891	KAZAN'KOMPRESSORMASH	1-01-55509-D	15 june 2009	ordinary shares	RU000A0JQMU4	RU000A0JQMU4	YEVROAZIATSKIY REGISTRATOR
379580X11892	KAZAN'KOMPRESSORMASH	2-01-55509-D	15 june 2009	preferred shares	RU000A0JQMV2	RU000A0JQMV2	YEVROAZIATSKIY REGISTRATOR

Hereby we inform you that NSD 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