22.04.2019

(MEET) Notification on Corporate Action "Annual General Meeting" for MAGNITOSTROY ITN 7414000992 (shares 1-02-45015-D / ISIN RU000A0JS4G7)

Corporate Action Details
Corporate Action Reference 409851
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 24 may 2019 08:00
Record Date 30 april 2019
Meeting Form in the form of meeting
Meeting Location г. Магнитогорск, ул. Гагарина, 50 (9 этаж, конференц-зал)

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
409851X16103 MAGNITOSTROY 1-02-45015-D 22 dec 1997 ordinary shares RU000A0JS4G7 RU000A0JS4G7 Company "STATUS"

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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