(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "Prionezhskaya nonmetal mining company" ITN 1021001504 (shares 1-01-50550-A / ISIN RU000A0JXQA3)
Corporate Action Details
Corporate Action Reference
385444
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Planned Corporate Action Date
17 jan 2019 23:59
Record Date
23 dec 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
385444X33007
PJSC "Prionezhskaya nonmetal mining company"
1-01-50550-A
25 oct 2016
ordinary shares
RU000A0JXQA3
RU000A0JXQA3
JSC "IRC - R.O.S.T."
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.
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