MEET АО "КНАУФ ПЕТРОБОРД" (RU000A0JV1P9)

(MEET) Notification on past Corporate Action "Annual General Meeting" for AO "KNAUF PETROBORD" ITN 4719011873 (shares 1-01-21424-J / ISIN RU000A0JV1P9)

Corporate Action Details
Corporate Action Reference	417192
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	18 june 2019 15:00
Record Date	25 may 2019
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, 188320, Ленинградская область, Гатчинский район, г. Коммунар, ул. Павловская, дом 9

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
417192X23452	AO "KNAUF PETROBORD"	1-01-21424-J	02 dec 2009	ordinary shares	RU000A0JV1P9	RU000A0JV1P9	JSC "IRC - R.O.S.T."

The information about results of 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 62, 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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