25.06.2019

(MEET) Notification on past Corporate Action "Annual General Meeting" for Joint Stock Company "URALREDMET" ITN 6606002529 (shares 1-01-30628-D / ISIN RU000A0JQ3C0)

Corporate Action Details
Corporate Action Reference 416040
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 21 june 2019 15:00
Record Date 28 may 2019
Meeting Form in the form of meeting
Meeting Location Свердловская область, г. Верхняя Пышма, ул. Петрова, д. 59 в конференц
-зале ОАО “Уралредмет”.

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
416040X14722 Joint Stock Company "URALREDMET" 1-01-30628-D 22 may 2009 ordinary shares RU000A0JQ3C0 RU000A0JQ3C0 REGISTRATOR-KAPITAL

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 416042

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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