18.04.2019
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 409249 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 22 may 2019 11:00 |
| Record Date | 28 april 2019 |
| Meeting Form | in the form of meeting |
| Meeting Location | гор.Сусуман, ул. Первомайская, дом 5а; в актовом зале административног о здания ОАО «Сусуманзолото» |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | State registration Number | State registration Date | Сategory | NSD Code | ISIN | Registar |
| 409249X7841 | SUSUMANZOLOTO | 1-01-31419-F | 21 oct 2003 | ordinary shares | RU000A0JNRG9 | RU000A0JNRG9 | JSC "IRC - R.O.S.T." |
| Linked Corporate Actions | |
|---|---|
| Corporate Action Type Code | Corporate Action Reference |
| DVCA | 409251 |
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.