XMET АО "Бамтоннельстрой" (RU000A0JNM24,RU000A0JNM32)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "BAMTONNEL'STROY" ITN 0317000144 (shares 1-01-21060-F / ISIN RU000A0JNM24, 2-01-21060-F / ISIN RU000A0JNM32)

Corporate Action Details
Corporate Action Reference	444745
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	16 nov 2019 12:00 Moscow time
Record Date	22 oct 2019
Meeting Form	in the form of meeting
Meeting Location	660021, г. Красноярск, ул. Бограда, 132, административное здание АО «Б амтоннельстрой»

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
444745X11271	AO "BAMTONNEL'STROY"	1-01-21060-F	24 july 2009	ordinary shares	RU000A0JNM24	RU000A0JNM24	Company "STATUS"
444745X11272	AO "BAMTONNEL'STROY"	2-01-21060-F	24 july 2009	preferred shares	RU000A0JNM32	RU000A0JNM32	Company "STATUS"

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".

2.4. Information on the change of information previously provided in case of detection (detection) of inaccurate, incomplete and (or) unreliable information.

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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