24.05.2019

(MEET) Notification on past Corporate Action "Annual General Meeting" for AO "MALAB-INVEST" ITN 7705654005 (shares 1-01-56169-H / ISIN RU000A0JVQN0)

Corporate Action Details
Corporate Action Reference 411187
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 23 may 2019 11:15
Record Date 29 april 2019
Meeting Form in the form of meeting
Meeting Location 105082, Москва г, Спартаковский пер, дом № 2, строение 1

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
411187X25112 AO "MALAB-INVEST" 1-01-56169-H 23 june 2005 ordinary shares RU000A0JVQN0 RU000A0JVQN0 "REESTR"

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.

*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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