(MEET) Notification on Corporate Action "Annual General Meeting" for PAO "KRASNOYE ZNAMYA" ITN 7813011611 (shares 1-01-00385-D / ISIN RU0007940888, 1-01-00385-D-001D / ISIN RU000A1000E2)
Corporate Action Details
Corporate Action Reference
417017
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
28 june 2019 11:00
Record Date
03 june 2019
Meeting Form
in the form of meeting
Meeting Location
Санкт-Петербург, ул. Красного Курсанта, д. 25
Security Details
Corporate Action Security Reference
Issuer
State registration Number
State registration Date
Сategory
NSD Code
ISIN
Registar
417017X14693
PAO "KRASNOYE ZNAMYA"
1-01-00385-D
16 april 2009
ordinary shares
RU0007940888
RU0007940888
REESTR-RN
417017X46282
PAO "KRASNOYE ZNAMYA"
1-01-00385-D-001D
21 dec 2018
ordinary shares
RU000A1000E2
RU000A1000E2
REESTR-RN
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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