24.01.2020

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for "Mordovcement" JSC ITN 1322116731 (shares 1-02-55761-D / ISIN RU000A0JQ9Q7)

Corporate Action Details
Corporate Action Reference 464439
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 21 jan 2020 23:59 Moscow time
Record Date 27 dec 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
464439X12751 "Mordovcement" JSC 1-02-55761-D 10 sep 2010 ordinary shares MDCM/02 RU000A0JQ9Q7 JSC "Noviy Registrator"

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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