06.12.2019

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "VRM" ITN 7722648033 (shares 1-01-55299-E / ISIN RU000A0JUQJ0)

Corporate Action Details
Corporate Action Reference 457835
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 30 dec 2019 11:00 Moscow time
Record Date 04 dec 2019
Meeting Form in the form of meeting
Meeting Location 105005, г. Москва, набережная Академика Туполева, дом 15, корпус 2, оф
ис 27, АО «ВРМ».

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
457835X22654 AO "VRM" 1-01-55299-E 31 july 2008 ordinary shares RU000A0JUQJ0 RU000A0JUQJ0 JSC "IRC - R.O.S.T."

The information regarding 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 52, 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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