XMET ПАО "НПП "Аэросила" (RU000A0JRAC5)

(XMET) Notification on cancelled Corporate Action "Extraordinary or special general meeting." for Public Joint-Stock company scientific-production enterprise "AEROSILA" ITN 5045002261 (shares 1-03-03883-A / ISIN RU000A0JRAC5)

Corporate Action Details
Corporate Action Reference	437753
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	14 oct 2019
Record Date	19 sep 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
437753X13266	Public Joint-Stock company scientific-production enterprise "AEROSILA"	1-03-03883-A	15 jan 2010	ordinary shares	RU000A0JRAC5	RU000A0JRAC5	JSC "IRC - R.O.S.T."

Cancellation Details
Cancellation Reason Code	No Quorum

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".

4.12. Information on the announcement of the general meeting of the issuer's shareholders that canceled.

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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