04.12.2020

(XMET) Notification on cancelled Corporate Action "Extraordinary or special general meeting." for FESCO ITN 2540047110 (shares 1-03-00032-A / ISIN RU0008992318, 1-03-00032-A / ISIN RU0008992318)

Corporate Action Details
Corporate Action Reference 530045
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 04 dec 2020 23:59 Moscow time
Record Date 12 oct 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 Denominator for fractional issue
530045X5291 FESCO 1-03-00032-A 11 feb 2004 ordinary shares RU0008992318 RU0008992318 JSC "Noviy Registrator"
530045X16640 FESCO 1-03-00032-A 11 feb 2004 ordinary shares FESH/DR RU0008992318 JSC "Noviy Registrator" 3376747026163

Cancellation Details
Cancellation Reason Code Withdrawal by the Initiator

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".

4.12. Information on the announcement of the general meeting of the issuer's shareholders that canceled.

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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