(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "MOSPROMSTROY" ITN 7710034310 (shares 1-03-00082-H / ISIN RU000A0JW548, 2-03-00082-H / ISIN RU000A0JW563)
Corporate Action Details
Corporate Action Reference
422909
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Planned Corporate Action Date
22 aug 2019 12:00
Record Date
30 june 2019
Meeting Form
in the form of meeting
Meeting Location
г. Москва, ул. Малая Дмитровка, д. 23/15, стр. 1, ПАО «Моспромстрой», 1 этаж, комната 112
Security Details
Corporate Action Security Reference
Issuer
State registration Number
State registration Date
Сategory
NSD Code
ISIN
Registar
422909X27329
PJSC "MOSPROMSTROY"
1-03-00082-H
20 may 2015
ordinary shares
RU000A0JW548
RU000A0JW548
AO "SERVIS-REYESTR"
422909X27332
PJSC "MOSPROMSTROY"
2-03-00082-H
20 may 2015
preferred shares
RU000A0JW563
RU000A0JW563
AO "SERVIS-REYESTR"
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
NSD processes cookies to personalise its services and make www.nsddata.ru more user-friendly.
By clicking the «Accept»
button, you consent to the processing of cookies.
You can refuse the processing of cookies by changing your browser settings.