XMET АО "АРЗ-3" (RU000A0JTM10)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "ARZ-3" ITN 7703070678 (shares 1-04-01152-A / ISIN RU000A0JTM10)

Corporate Action Details
Corporate Action Reference	434499
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	13 sep 2019 16:00 Moscow time
Record Date	20 aug 2019
Meeting Form	in the form of meeting
Meeting Location	123022, город Москва, ул. Большая Декабрьская, д. 3

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
434499X20440	AO "ARZ-3"	1-04-01152-A	25 june 2013	ordinary shares	ARZ3	RU000A0JTM10	RDTS PARITET

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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