24.05.2019
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 409175 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Actual Corporate Action Date | 23 may 2019 13:00 |
| Record Date | 28 april 2019 |
| Meeting Form | in the form of meeting |
| Meeting Location | 603001, Российская Федерация, г. Нижний Новгород, пл. Маркина, д. 15А |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | State registration Number | State registration Date | Сategory | NSD Code | ISIN | Registar |
| 409175X596 | JOINT STOCK "VOLGA SHIPPING" | 1-03-00023-A | 15 feb 2001 | ordinary shares | RU0007964888 | RU0007964888 | JSC RIR AGENCY |
| 409175X2107 | JOINT STOCK "VOLGA SHIPPING" | 2-03-00023-A | 15 feb 2001 | preferred shares type A | RU0007964870 | RU0007964870 | JSC RIR AGENCY |
| Linked Corporate Actions | |
|---|---|
| Corporate Action Type Code | Corporate Action Reference |
| OTHR | 411097 |
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".
4.10. Information on the decisions taken by the general meeting of shareholders, as well as on the results of voting at the general meeting of shareholders.
The information about results of general meeting of shareholders has been received by NSD EDI. In order to inform legal entities
and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents,
who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD
EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 62, i.4). In case of inability
of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.
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