XMET ОАО "Завод радиоаппаратуры" (RU000A0JRRK2,RU000A0JRRL0)

(XMET) Notification on cancelled Corporate Action "Extraordinary or special general meeting." for Joint-stock company "Selt" ITN 6608000301 (shares 1-01-31341-D / ISIN RU000A0JRRK2, 2-01-31341-D / ISIN RU000A0JRRL0)

Corporate Action Details
Corporate Action Reference	446519
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	13 nov 2019 13:00 Moscow time
Record Date	31 oct 2019
Meeting Form	in the form of meeting
Meeting Location	г. Екатеринбург, ул. Щорса, 7, административный корпус, конференц-зал

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
446519X48156	Joint-stock company "Selt"	1-01-31341-D	02 aug 1994	ordinary shares	RU000A0JRRK2	RU000A0JRRK2	AO "VRK"
446519X48157	Joint-stock company "Selt"	2-01-31341-D	02 aug 1994	preferred shares type A	RU000A0JRRL0	RU000A0JRRL0	AO "VRK"

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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