02.07.2020

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "KOLMAR GRUP" ITN 7714447012 (shares 1-01-86337-H / ISIN RU000A100SH1)

Corporate Action Details
Corporate Action Reference 508762
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 06 july 2020
Record Date 15 june 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
508762X50764 AO "KOLMAR GRUP" 1-01-86337-H 10 april 2019 ordinary shares RU000A100SH1 RU000A100SH1 JSC "IRC - R.O.S.T."

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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