22.03.2019

(MEET) Notification on Corporate Action "Annual General Meeting" - X5 RETAIL GROUP N.V.ORD SHS GDR REG S (depositary receipts ISIN US98387E2054)

Corporate Action Details
Corporate Action Reference 403652
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Mandatory indicator VOLU Voluntary
Planned Corporate Action Date 10 may 2019 11:00
Record Date 12 april 2019

Security Details
Corporate Action Security Reference Issuer Security Name Category NSD Code ISIN Underlying Security Issuer Underlying Security Type Ratio ( Number of DR/ Number of Underlying Securities)
403652D90 BNY Mellon X5 RETAIL GROUP N.V.ORD SHS GDR REG S Global depository receipt US98387E2054 US98387E2054 X5 Retail Group N.V. shares ordinary 4 : 1

National Settlement Depository (NSD) notifies that the information regarding Annual General Meeting has been received from International Settlement and Clearing Organization.
Detailed information regarding this corporate action event will be provided to holders who have balances of these securities on their safekeeping accounts with NSD.

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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