XMET АО "ОКБ "Кристалл" (RU000A0ZY9W5)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for Corporation "Cristall" ITN 7720015691 (shares 1-01-03845-A / ISIN RU000A0ZY9W5)

Corporate Action Details
Corporate Action Reference	386587
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	16 jan 2019 15:00
Record Date	23 dec 2018
Meeting Form	in the form of meeting
Meeting Location	г. Москва, АО «ОКБ «Кристалл», проезд Энтузиастов, д. 15, корп. 67, зд ание администрации.

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
386587X35817	Corporation "Cristall"	1-01-03845-A	05 july 2005	ordinary shares	RU000A0ZY9W5	RU000A0ZY9W5	PROFESSIONAL'NIY REG. TSENTR

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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