MEET АО "ЭРА" (RU000A0ZZRE4)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "ERA" ITN 7812018283 (shares 1-02-00222-D / ISIN RU000A0ZZRE4)

Corporate Action Details
Corporate Action Reference	409403
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	07 june 2019 10:30
Record Date	13 may 2019
Meeting Form	in the form of meeting
Meeting Location	Санкт-Петербург, переулок Гривцова, д.1/64, АО «ЭРА», актовый зал.

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
409403X45232	AO "ERA"	1-02-00222-D	11 aug 2014	ordinary shares	RU000A0ZZRE4	RU000A0ZZRE4	"REESTR"

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	409406

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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