06.04.2020
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 472440 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 29 april 2020 |
| Record Date | 04 april 2020 |
| Meeting Form | in the form of voting in absentia |
| Meeting Location | 141371, Московская обл., Сергиево-Посадский р-н, г. Хотьково, ул. Заво дская, конференц-зал АО "ЦНИИСМ" |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | Registar |
| 472440X39591 | CRISM JSC | 1-02-06196-A | 22 oct 2008 | ordinary shares | RU000A0ZYWQ1 | RU000A0ZYWQ1 | AO VTB REGISTRATOR |
| Linked Corporate Actions | |
|---|---|
| Corporate Action Type Code | Corporate Action Reference |
| DVCA | 486443 |
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.
2.4. Information on the change of information previously provided in case of detection (detection) of inaccurate, incomplete and (or) unreliable information.
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.