20.08.2019

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for Joint-stock company "Ulyanovsk instrument manufacturing design bureau" ITN 7303005071 (shares 1-04-01477-E / ISIN RU000A0JTP66, 1-04-01477-E-005D / ISIN RU000A0ZZJL6)

Corporate Action Details
Corporate Action Reference 428462
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 16 aug 2019 23:59 Moscow time
Record Date 23 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
428462X19357 Joint-stock company "Ulyanovsk instrument manufacturing design bureau" 1-04-01477-E 18 jan 2008 ordinary shares RU000A0JTP66 RU000A0JTP66 JSC "RT-Registrar"
428462X44178 Joint-stock company "Ulyanovsk instrument manufacturing design bureau" 1-04-01477-E-005D 23 aug 2018 ordinary shares RU000A0ZZJL6 RU000A0ZZJL6 JSC "RT-Registrar"

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".

4.2. Information about the general meeting of shareholders of the issuer.

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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