(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.
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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