MEET ПАО "МЕРИДИАН" (RU000A0JQ128)

(MEET) Notification on Corporate Action "Annual General Meeting" for Public Joint-Stock Company MERIDIAN ITN 7704038268 (shares 1-01-00407-A / ISIN RU000A0JQ128)

Corporate Action Details
Corporate Action Reference	417027
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	26 june 2019 12:00
Record Date	02 june 2019
Meeting Form	in the form of meeting
Meeting Location	: г. Москва, г. Зеленоград, Панфиловский проспект, корпус 1634, стр.3, Отель «Рекорд», Конференц-зал

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
417027X10565	Public Joint-Stock Company MERIDIAN	1-01-00407-A	11 feb 2004	ordinary shares	RU000A0JQ128	RU000A0JQ128	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.

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