MEET ОАО "КУЗОЦМ" (RU000A0JPGE2)

(MEET) Notification on Corporate Action "Annual General Meeting" for OJSC "KUZOCM" ITN 6666003414 (shares 1-01-32223-D / ISIN RU000A0JPGE2)

Corporate Action Details
Corporate Action Reference	416689
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	27 june 2019 10:00
Record Date	02 june 2019
Meeting Form	in the form of meeting
Meeting Location	Свердловская область, г. Каменск-Уральский, ул. Лермонтова, 40.

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
416689X9264	OJSC "KUZOCM"	1-01-32223-D	10 april 2006	ordinary shares	RU000A0JPGE2	RU000A0JPGE2	PROFESSIONAL'NIY REG. TSENTR

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
OTHR	416746

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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