24.01.2020

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for "Ingosstrakh Insurance Company" ITN 7705042179 (shares 1-03-00001-Z / ISIN RU0006752953)

Corporate Action Details
Corporate Action Reference 469299
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 25 feb 2020 11:00 Moscow time
Record Date 03 feb 2020
Meeting Form in the form of meeting

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
469299X50895 "Ingosstrakh Insurance Company" 1-03-00001-Z 06 sep 2019 ordinary shares INGS/03 RU0006752953 AO "MRTS"

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".

4.2. Information about the general meeting of shareholders of the issuer.

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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