24.05.2019

(MEET) Notification on Corporate Action "Annual General Meeting" for FESCO ITN 2540047110 (shares 1-03-00032-A / ISIN RU0008992318, 1-03-00032-A / ISIN RU0008992318)

Corporate Action Details
Corporate Action Reference 416782
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 20 june 2019 12:00
Record Date 27 may 2019
Meeting Form in the form of meeting
Meeting Location г. Москва, Садовническая ул., д. 75, 4-й этаж, конференц-зал.

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar Denominator for fractional issue
416782X5291 FESCO 1-03-00032-A 11 feb 2004 ordinary shares RU0008992318 RU0008992318 JSC "Noviy Registrator"
416782X16640 FESCO 1-03-00032-A 11 feb 2004 ordinary shares FESH/DR RU0008992318 JSC "Noviy Registrator" 3376747026163

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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