(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for Joint-stock company "Scientific-manufacturing company "Moscow radio technical plant" ITN 7731018133 (shares 1-01-02456-A / ISIN RU000A0JQ9S3)
Corporate Action Details
Corporate Action Reference
442619
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Actual Corporate Action Date
12 nov 2019
Record Date
18 oct 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
442619X11251
Joint-stock company "Scientific-manufacturing company "Moscow radio technical plant"
1-01-02456-A
25 nov 2005
ordinary shares
RU000A0JQ9S3
RU000A0JQ9S3
The closed-type company "Moscow Stock Centre"
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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