22.03.2019

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "PROGRESS KAPITAL" ITN 4826063675 (shares 1-01-55398-E / ISIN RU000A0JPZU8)

Corporate Action Details
Corporate Action Reference 403588
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 12 april 2019 10:30
Record Date 21 march 2019
Meeting Form in the form of meeting
Meeting Location Россия, город Липецк, улица Ангарская, владение 2.

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
403588X10444 AO "PROGRESS KAPITAL" 1-01-55398-E 18 sep 2008 ordinary shares RU000A0JPZU8 RU000A0JPZU8 JSC RIR AGENCY

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 403592

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.

The information regarding 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 52, 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.

Please do not hesitate to contact us in case of any queries. +7 (495) 956-27-90/91/92/93, +7 (495) 956-09-40, +7 (495) 745-81-45

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