29.01.2020

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for PJSC "LENENERGO" ITN 7803002209 (shares 1-01-00073-A / ISIN RU0009034490, 1-01-00073-A / ISIN RU0009034490, 2-01-00073-A / ISIN RU0009092134)

Corporate Action Details
Corporate Action Reference 463518
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 24 jan 2020
Record Date 23 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 Denominator for fractional issue
463518X4442 PJSC "LENENERGO" 1-01-00073-A 27 june 2003 ordinary shares RU0009034490 RU0009034490 JSC "IRC - R.O.S.T."
463518X4443 PJSC "LENENERGO" 2-01-00073-A 27 june 2003 preferred shares RU0009092134 RU0009092134 JSC "IRC - R.O.S.T."
463518X10916 PJSC "LENENERGO" 1-01-00073-A 27 june 2003 ordinary shares LSNG/DR RU0009034490 JSC "IRC - R.O.S.T." 100

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
BIDS 469891
BIDS 469892

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.

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