MEET ОАО "ОРР "Веста" (RU0002642232)

(MEET) Notification on Corporate Action "Annual General Meeting" for VESTA, ORR ITN 5503033788 (shares 1-05-00086-F / ISIN RU0002642232)

Corporate Action Details
Corporate Action Reference	416985
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	17 june 2019 10:30
Record Date	23 may 2019
Meeting Form	in the form of meeting
Meeting Location	г. Санкт-Петербург, ул. Бабушкина, д. 123, лит. КБ, оф. 404

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
416985X16448	VESTA, ORR	1-05-00086-F	16 june 2003	ordinary shares	RU0002642232	RU0002642232	JSC "Noviy Registrator"

The information regarding 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 52, i.4). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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