(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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