24.05.2019

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "MEL" ITN 7718014620 (shares 1-02-02512-A / ISIN RU000A0JTLY2)

Corporate Action Details
Corporate Action Reference 417052
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 29 june 2019 17:00
Record Date 04 june 2019
Meeting Form in the form of meeting
Meeting Location г. Москва, проезд Стройкомбината, д.1, стр.61, Заводоуправление АО «ПИ
К-Индустрия», Актовый зал.

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
417052X19293 AO "MEL" 1-02-02512-A 04 june 1999 ordinary shares RU000A0JTLY2 RU000A0JTLY2 RDTS PARITET

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.

Протокол заседания Совета директоров АО "МЭЛ" № 3 от 24.05.2019 г.

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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