(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for ZAO "SINTERRA MEDIA" ITN 7729545238 (shares 1-01-60506-H / ISIN RU000A0JX1D3)
Corporate Action Details
Corporate Action Reference
470211
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Planned Corporate Action Date
20 feb 2020 23:59 Moscow time
Record Date
28 jan 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
470211X30691
ZAO "SINTERRA MEDIA"
1-01-60506-H
20 july 2006
ordinary shares
RU000A0JX1D3
RU000A0JX1D3
JSC "Noviy Registrator"
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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