06.04.2020

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for PJSC Acron ITN 5321029508 (shares 1-03-00207-A / ISIN RU0009028674)

Corporate Action Details
Corporate Action Reference 477230
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 03 april 2020
Record Date 10 march 2020
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
477230X6996 PJSC Acron 1-03-00207-A 10 nov 2005 ordinary shares RU0009028674 RU0009028674 JSC "IRC - R.O.S.T."

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 480786

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.

*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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