22.02.2019

(MEET) Notification on Corporate Action "Annual General Meeting" for P JSC "ECMP named after N.D.Zelinsky" ITN 5053002307 (shares 1-01-03537-A / ISIN RU000A0ZYVZ4)

Corporate Action Details
Corporate Action Reference 398081
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 05 april 2019 12:00
Record Date 12 march 2019
Meeting Form in the form of meeting
Meeting Location Московская область, г. Электросталь, ул. К.Маркса, д.1, заводоуправлен
ие ОАО «ЭХМЗ им. Н.Д.Зелинского»

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
398081X39420 P JSC "ECMP named after N.D.Zelinsky" 1-01-03537-A 10 may 1994 ordinary shares RU000A0ZYVZ4 RU000A0ZYVZ4 PJSC VTB REGISTRATOR

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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