XMET АО "ОДК-СТАР" (RU000A0JQQH2)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC "UEC-STAR" ITN 5904100329 (shares 1-01-31029-D / ISIN RU000A0JQQH2)

Corporate Action Details
Corporate Action Reference	386584
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	18 jan 2019
Record Date	24 dec 2018
Meeting Form	in the form of voting in absentia
Meeting Location	Российская Федерация, г. Пермь, ул. Куйбышева, 140а, Зал заседаний Адм инистративного корпуса;

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
386584X13749	JSC "UEC-STAR"	1-01-31029-D	03 march 2011	ordinary shares	RU000A0JQQH2	RU000A0JQQH2	Company "STATUS"

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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