24.06.2019

(MEET) Notification on past Corporate Action "Annual General Meeting" for "Novopavlovsky elevator" JSC ITN 2609005023 (shares 1-01-31425-E / ISIN RU000A0JSU86)

Corporate Action Details
Corporate Action Reference 417137
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 18 june 2019 09:00
Record Date 25 may 2019
Meeting Form in the form of meeting
Meeting Location Ставропольский край, Кировский район, г. Новопавловск, ул. Восточная,
д. 2.

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
417137X17773 "Novopavlovsky elevator" JSC 1-01-31425-E 31 jan 2007 ordinary shares RU000A0JSU86 RU000A0JSU86 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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