18.07.2019

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "RENPRAYM" ITN 7725288798 (shares 1-01-83686-H / ISIN RU000A0ZYAH6, 1-01-83686-H-001D / ISIN RU000A0ZYC72)

Corporate Action Details
Corporate Action Reference 427915
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 19 aug 2019
Record Date 17 july 2019
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
427915X35965 AO "RENPRAYM" 1-01-83686-H 03 nov 2015 ordinary shares RU000A0ZYAH6 RU000A0ZYAH6 PJSC VTB REGISTRATOR
427915X36328 AO "RENPRAYM" 1-01-83686-H-001D 16 feb 2017 ordinary shares RU000A0ZYC72 RU000A0ZYC72 PJSC VTB REGISTRATOR

The information regarding 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 52, 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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