(MEET) Notification on Corporate Action "Annual General Meeting" for JOINT STOCK "VOLGA SHIPPING" ITN 5260902190 (shares 1-03-00023-A / ISIN RU0007964888, 2-03-00023-A / ISIN RU0007964870)
Corporate Action Details
Corporate Action Reference
409175
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
23 may 2019 13:00
Record Date
28 april 2019
Meeting Form
in the form of meeting
Meeting Location
603001, Российская Федерация, г. Нижний Новгород, пл. Маркина, д. 15А
Security Details
Corporate Action Security Reference
Issuer
State registration Number
State registration Date
Сategory
NSD Code
ISIN
Registar
409175X596
JOINT STOCK "VOLGA SHIPPING"
1-03-00023-A
15 feb 2001
ordinary shares
RU0007964888
RU0007964888
JSC RIR AGENCY
409175X2107
JOINT STOCK "VOLGA SHIPPING"
2-03-00023-A
15 feb 2001
preferred shares type A
RU0007964870
RU0007964870
JSC RIR AGENCY
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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