XMET АО "Лужники" (RU000A0JVJR6,RU000A0JX470)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for Luzhniki Corp. ITN 7704077210 (shares 1-02-05904-A / ISIN RU000A0JVJR6, 1-02-05904-A-006D / ISIN RU000A0JX470)

Corporate Action Details
Corporate Action Reference	422880
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	14 aug 2019 11:00 Moscow time
Record Date	21 june 2019
Meeting Form	in the form of meeting
Meeting Location	г. Москва, ул. Лужники, д. 24, стр. 9, каб. 216

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
422880X24559	Luzhniki Corp.	1-02-05904-A	23 oct 2006	ordinary shares	RU000A0JVJR6	RU000A0JVJR6	JSC "IRC - R.O.S.T."
422880X31466	Luzhniki Corp.	1-02-05904-A-006D	20 dec 2016	ordinary shares	RU000A0JX470	RU000A0JX470	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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