XMET ОАО "Элегант" (RU000A0ZZ3T3)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for OAO "ELEGANT" ITN 7729053010 (shares 1-01-04313-A / ISIN RU000A0ZZ3T3)

Corporate Action Details
Corporate Action Reference	445372
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	19 nov 2019 14:00 Moscow time
Record Date	25 oct 2019
Meeting Form	in the form of meeting
Meeting Location	г. Москва, 2-Кожевнический переулок, д.12, стр. 2, офис ЗАО «РДЦ ПАРИТ ЕТ».

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
445372X40669	OAO "ELEGANT"	1-01-04313-A	16 feb 1993	ordinary shares	RU000A0ZZ3T3	RU000A0ZZ3T3	RDTS PARITET

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.

Протокол СД от 14.11.2019

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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