24.06.2019

(MEET) Notification on past Corporate Action "Annual General Meeting" for War and Peace Media group ITN 7813503571 (shares 1-01-00131-D / ISIN RU000A0JRUT7)

Corporate Action Details
Corporate Action Reference 413386
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 18 june 2019 11:30
Record Date 23 may 2019
Meeting Form in the form of meeting
Meeting Location 194044, г. Санкт-Петербург, пер. Беловодский, д.6

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
413386X15155 War and Peace Media group 1-01-00131-D 02 sep 2011 ordinary shares RU000A0JRUT7 RU000A0JRUT7 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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