15.11.2019

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for SINTEZ, KURGANSKOYE AO MEDPREP ITN 4501023743 (shares 1-01-45099-D / ISIN RU0009257182)

Corporate Action Details
Corporate Action Reference 437595
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 11 nov 2019 11:00 Moscow time
Record Date 16 sep 2019
Meeting Form in the form of meeting
Meeting Location Курганская область, г. Курган, пр. Конституции, д.7, клуб ОАО «Синтез»

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
437595X10999 SINTEZ, KURGANSKOYE AO MEDPREP 1-01-45099-D 26 may 2009 ordinary shares RU0009257182 RU0009257182 JSC "IRC - R.O.S.T."

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".

4.10. Information on the decisions taken by the general meeting of shareholders, as well as on the results of voting at the general meeting of shareholders.

The information about results of 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 62, 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.

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