06.04.2020

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for Closed joint stock company "BelCom" ITN 3109004961 (shares 1-01-65104-J / ISIN RU000A0JSCC9)

Corporate Action Details
Corporate Action Reference 486721
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 10 april 2020 09:30 Moscow time
Record Date 03 april 2020
Meeting Form in the form of meeting
Meeting Location Российская Федерация, город Белгород, улица Князя Трубецкого, дом 26а

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
486721X16982 Closed joint stock company "BelCom" 1-01-65104-J 19 march 2009 ordinary shares RU000A0JSCC9 RU000A0JSCC9 REESTR-RN

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.

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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