(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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