14.12.2018

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC "SVH-FREIGHT" ITN 7702059030 (shares 1-03-02161-A / ISIN RU000A0JPG79)

Corporate Action Details
Corporate Action Reference 385442
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 27 dec 2018 10:00
Record Date 06 dec 2018
Meeting Form in the form of meeting
Meeting Location Москва, Олимпийский пр., д. 14, 6 этаж, переговорная

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
385442X9252 JSC "SVH-FREIGHT" 1-03-02161-A 27 july 2005 ordinary shares RU000A0JPG79 RU000A0JPG79 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.

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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