22.03.2019

(MEET) Notification on Corporate Action "Annual General Meeting" for NAO "ZAVETY LENINA" ITN 5045000842 (shares 1-01-03945-H / ISIN RU000A0ZZ1A7)

Corporate Action Details
Corporate Action Reference 403404
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 26 april 2019 11:00
Record Date 01 april 2019
Meeting Form in the form of meeting
Meeting Location 142825, Россия, Московская область, городской округ Ступино, д.Дубнево
, ул.Новые дома, д.11

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
403404X40307 NAO "ZAVETY LENINA" 1-01-03945-H 30 aug 2005 ordinary shares RU000A0ZZ1A7 RU000A0ZZ1A7 REESTR-RN

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.

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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