MEET ПАО "Ижорские заводы" (RU0009046544,RU0009100051)

(MEET) Notification on Corporate Action "Annual General Meeting" for Izhorskiye Zavody Joint Stock Company ITN 7817005295 (shares 1-02-00039-A / ISIN RU0009046544, 2-02-00039-A / ISIN RU0009100051)

Corporate Action Details
Corporate Action Reference	417025
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	26 june 2019 11:00
Record Date	03 june 2019
Meeting Form	in the form of meeting
Meeting Location	г. Санкт-Петербург, Колпино, Заводской проспект, д.10, СПб ГБУ «Дом мо лодежи «Колпинец»

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
417025X5480	Izhorskiye Zavody Joint Stock Company	2-02-00039-A	13 feb 2004	preferred shares	RU0009100051	RU0009100051	JSC "Noviy Registrator"
417025X5493	Izhorskiye Zavody Joint Stock Company	1-02-00039-A	13 feb 2004	ordinary shares	RU0009046544	RU0009046544	JSC "Noviy Registrator"

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.

Print page