25.06.2019

(MEET) Notification on past Corporate Action "Annual General Meeting" for PJSC "Mospromtransproekt" ITN 7701009156 (shares 1-01-05510-A / ISIN RU000A0JS0M3, 2-02-05510-A / ISIN RU000A0JUT36)

Corporate Action Details
Corporate Action Reference 415092
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 24 june 2019 14:00
Record Date 30 may 2019
Meeting Form in the form of meeting
Meeting Location г. Москва, Басманный тупик, д. 6А стр. 1, 2-й этаж, помещение 204 (№ п
омещения по техническому паспорту – III, к.6)

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
415092X15658 PJSC "Mospromtransproekt" 1-01-05510-A 25 jan 2006 ordinary shares RU000A0JS0M3 RU000A0JS0M3 JSC "Noviy Registrator"
415092X22883 PJSC "Mospromtransproekt" 2-02-05510-A 06 aug 2014 preferred shares of the first type RU000A0JUT36 RU000A0JUT36 JSC "Noviy Registrator"

Hereby we inform you that NSD received information provided by the issuer of securities in accordance with CBRF Regulation No. 546-P of June 1, 2016 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository".

4.10. Information on the decisions taken by the general meeting of shareholders, as well as on the results of voting at the general meeting of shareholders.

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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