XMET АО "АМС Групп" (RU000A0JV060)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "AMS GRUPP" ITN 5044036155 (shares 1-01-45136-H / ISIN RU000A0JV060)

Corporate Action Details
Corporate Action Reference	445525
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	06 nov 2019 09:05 Moscow time
Record Date	14 oct 2019
Meeting Form	in the form of meeting
Meeting Location	помещение нотариуса города Москвы Зайчиковой Ольги Петровны по адресу: Российская Федерация, город Москва, улица Новочеремушкинская, дом 60, корпус 2.

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
445525X23426	AO "AMS GRUPP"	1-01-45136-H	17 dec 2003	ordinary shares	RU000A0JV060	RU000A0JV060	PJSC VTB REGISTRATOR

The information regarding 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 52, 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.

Print page