(MEET) Notification on past Corporate Action "Annual General Meeting" for "Vanino Port" AO ITN 2709001590 (shares 1-01-31014-F / ISIN RU000A0JQGJ9, 2-01-31014-F / ISIN RU000A0JQGK7)
Corporate Action Details
Corporate Action Reference
498933
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Actual Corporate Action Date
30 june 2020
Record Date
06 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
498933X11576
"Vanino Port" AO
1-01-31014-F
13 jan 1994
ordinary shares
RU000A0JQGJ9
RU000A0JQGJ9
JSC "IRC - R.O.S.T."
498933X11577
"Vanino Port" AO
2-01-31014-F
13 jan 1994
preferred shares type A
RU000A0JQGK7
RU000A0JQGK7
JSC "IRC - R.O.S.T."
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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