XMET АО ХК "ГВСУ "Центр" (RU000A0JTFE6,RU000A0JTFF3)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC GVSU Center ITN 7709261816 (shares 1-01-02307-A / ISIN RU000A0JTFE6, 2-01-02307-A / ISIN RU000A0JTFF3)

Corporate Action Details
Corporate Action Reference	469556
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	10 march 2020
Record Date	14 feb 2020
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
469556X18921	JSC GVSU Center	1-01-02307-A	16 nov 1998	ordinary shares	RU000A0JTFE6	RU000A0JTFE6	JSC "IRC - R.O.S.T."
469556X18922	JSC GVSU Center	2-01-02307-A	16 nov 1998	preferred shares type A	RU000A0JTFF3	RU000A0JTFF3	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".

4.2. 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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