24.05.2019

(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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