(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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