MEET АО "БелЗАН" (RU000A0JNSR4,RU000A0JNSP8)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "BELZAN" ITN 0255010527 (shares 1-01-02198-E / ISIN RU000A0JNSP8, 2-01-02198-E / ISIN RU000A0JNSR4)

Corporate Action Details
Corporate Action Reference	416996
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	27 june 2019 15:00
Record Date	03 june 2019
Meeting Form	in the form of meeting
Meeting Location	Республика Башкортостан, г.Белебей, ул. Сыртлановой, д.1 А, конференц- зал инженерного корпуса.

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
416996X7905	AO "BELZAN"	1-01-02198-E	22 aug 2002	ordinary shares	RU000A0JNSP8	RU000A0JNSP8	JSC "DRAGA"
416996X7906	AO "BELZAN"	2-01-02198-E	22 aug 2002	preferred shares type A	RU000A0JNSR4	RU000A0JNSR4	JSC "DRAGA"

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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