15.10.2019

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for OJSC "Gazprom gazoraspredelenie Voronezh" ITN 3664000885 (shares 1-01-40118-A / ISIN RU0007964912)

Corporate Action Details
Corporate Action Reference 445494
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 18 dec 2019 11:00 Moscow time
Record Date 25 oct 2019
Meeting Form in the form of meeting
Meeting Location г. Воронеж, ул. Никитинская, д. 50а, 5-й этаж, актовый зал

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
445494X9436 OJSC "Gazprom gazoraspredelenie Voronezh" 1-01-40118-A 28 july 1993 ordinary shares RU0007964912 RU0007964912 JSC "DRAGA"

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.

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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