XMET АО "ЮГК" (RU000A0JPP37)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for JSC "UGC" ITN 7424024375 (shares 1-02-33010-D / ISIN RU000A0JPP37)

Corporate Action Details
Corporate Action Reference	388529
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	22 jan 2019 09:00
Record Date	31 dec 2018
Meeting Form	in the form of meeting
Meeting Location	457020, Челябинская область, г. Пласт, шахта Центральная, зал заседани

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
388529X9719	JSC "UGC"	1-02-33010-D	03 march 2008	ordinary shares	RU000A0JPP37	RU000A0JPP37	AO "VRK"

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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