18.09.2020

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC "VRP" ITN 3445009620 (shares 1-02-45865-E / ISIN RU000A0JTU36)

Corporate Action Details
Corporate Action Reference 527683
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 12 oct 2020 10:00 Moscow time
Record Date 17 sep 2020
Meeting Form in the form of meeting
Meeting Location Российская Федерация, г. Москва, 2-й Южнопортовый проезд, д. 10, конфе
ренц-зал ОАО «ЮЖНЫЙ РЕЧНОЙ ПОРТ»

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
527683X19658 JSC "VRP" 1-02-45865-E 25 july 2007 ordinary shares RU000A0JTU36 RU000A0JTU36 JSC "Noviy Registrator"

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 527686

Agenda

1. О распределении прибыли Общества прошлых лет.
2. О размерах, сроках и форме выплаты дивидендов.

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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