(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for MASLOZHIRKOMB. KRASNODARSKIY ITN 2310043294 (shares 1-01-31584-E / ISIN RU0006218815)
Corporate Action Details
Corporate Action Reference
470214
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Planned Corporate Action Date
06 march 2020 23:59 Moscow time
Record Date
09 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
470214X10536
MASLOZHIRKOMB. KRASNODARSKIY
1-01-31584-E
30 sep 2008
ordinary shares
RU0006218815
RU0006218815
JSC "Noviy Registrator"
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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