XMET АО "МосМедыньагропром" (RU000A0ZYKS2,RU000A0ZYKR4)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "MOSMEDYN'AGROPROM" ITN 4012003451 (shares 1-01-05022-A / ISIN RU000A0ZYKR4, 2-01-05022-A / ISIN RU000A0ZYKS2)

Corporate Action Details
Corporate Action Reference	388787
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	18 jan 2019 14:00
Record Date	25 dec 2018
Meeting Form	in the form of meeting
Meeting Location	Калужская обл., г. Медынь, ул. Карла Либкнехта, 133

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
388787X25240	AO "MOSMEDYN'AGROPROM"	1-01-05022-A	20 april 2007	ordinary shares	RU000A0ZYKR4	RU000A0ZYKR4	JSC "IRC - R.O.S.T."
388787X25249	AO "MOSMEDYN'AGROPROM"	2-01-05022-A	20 april 2007	preferred shares type A	RU000A0ZYKS2	RU000A0ZYKS2	JSC "IRC - R.O.S.T."

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.

Print page