(MEET) Notification on Corporate Action "Annual General Meeting" for AO LYUBERETSKIY KHLEBOKOMBINAT ITN 5027023815 (shares 1-03-02571-A / ISIN RU000A0JSET9)
Corporate Action Details
Corporate Action Reference
416020
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
18 june 2019
Record Date
25 may 2019
Meeting Form
in the form of meeting
Security Details
Corporate Action Security Reference
Issuer
State registration Number
State registration Date
Сategory
NSD Code
ISIN
Registar
416020X17087
AO LYUBERETSKIY KHLEBOKOMBINAT
1-03-02571-A
28 march 2008
ordinary shares
RU000A0JSET9
RU000A0JSET9
JSC "IRC - R.O.S.T."
The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities
and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents,
who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD
EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.4). In case of inability
of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.
NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.
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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