24.06.2019
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 414947 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Actual Corporate Action Date | 20 june 2019 12:00 |
| Record Date | 27 may 2019 |
| Meeting Form | in the form of meeting |
| Meeting Location | Московская область, г. Раменское, ул. Михалевича, д.39, корп. 20, эт./ пом. 2/124 Музей трудовой славы завода. |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | State registration Number | State registration Date | Сategory | NSD Code | ISIN | Registar |
| 414947X20354 | JSC "RPZ" | 1-02-01406-A | 06 aug 2013 | ordinary shares | RPSZ/02 | RU0008113535 | JSC "RT-Registrar" |
| Linked Corporate Actions | |
|---|---|
| Corporate Action Type Code | Corporate Action Reference |
| DVCA | 417562 |
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.