18.12.2018

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for PJSC "Gaz-service " ITN 7726510741 (shares 1-01-09871-A / ISIN RU000A0JQG78, 1-01-09871-A-003D / ISIN RU000A0ZZPD0)

Corporate Action Details
Corporate Action Reference 378686
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 12 dec 2018 18:00
Record Date 20 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
378686X11569 PJSC "Gaz-service " 1-01-09871-A 19 nov 2004 ordinary shares RU000A0JQG78 RU000A0JQG78 JSC "DRAGA"
378686X44949 PJSC "Gaz-service " 1-01-09871-A-003D 11 oct 2018 ordinary shares RU000A0ZZPD0 RU000A0ZZPD0 JSC "DRAGA"

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 378689

The information about results of 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 62, 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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