XMET ОАО "Ногинское топливное предприятие" (RU000A0ZYPP7)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for NOGIN.TOPLIVNOYE PREDPRIYATIYE ITN 5031006234 (shares 1-01-04284-A / ISIN RU000A0ZYPP7)

Corporate Action Details
Corporate Action Reference	469601
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	27 feb 2020 11:00 Moscow time
Record Date	04 feb 2020
Meeting Form	in the form of meeting
Meeting Location	Московская область, Ногинский район, с. Ямкино, км 35+350 А-107 ММК «Я рославско-Горьковское шоссе» (правая сторона) стр. №3.

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
469601X38483	NOGIN.TOPLIVNOYE PREDPRIYATIYE	1-01-04284-A	27 dec 1993	ordinary shares	RU000A0ZYPP7	RU000A0ZYPP7	RDTS PARITET

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.

Протокол заседания Совета Директоров от 27.01.2020

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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