MEET ПАО "ЧАЗ" (RU000A0F5V95)

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC CHAZ ITN 2126001687 (shares 1-01-55127-D / ISIN RU000A0F5V95)

Corporate Action Details
Corporate Action Reference	416978
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	27 june 2019 11:00
Record Date	02 june 2019
Meeting Form	in the form of meeting
Meeting Location	428022, Чувашская Республика, г. Чебоксары, пр. Мира, д. 1

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
416978X9019	JSC CHAZ	1-01-55127-D	13 july 2007	ordinary shares	RU000A0F5V95	RU000A0F5V95	"REESTR"

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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