24.01.2019

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for ZAO "NEM OYL" ITN 1106027004 (shares 1-01-22241-J / ISIN RU000A0JWP79)

Corporate Action Details
Corporate Action Reference 389130
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 21 jan 2019 14:00
Record Date 27 dec 2018
Meeting Form in the form of voting in absentia
Meeting Location Российская Федерация, Москва, Мажоров переулок д. 14, стр. 7 помещение
7203.

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
389130X28918 ZAO "NEM OYL" 1-01-22241-J 15 april 2011 ordinary shares RU000A0JWP79 RU000A0JWP79 Center-Invest

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.

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