XMET ОАО "ХМДС" (RU000A0JRC22,RU000A0JRC30)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for KHMDS ITN 8601013827 (shares 1-03-00361-F / ISIN RU000A0JRC22, 2-03-00361-F / ISIN RU000A0JRC30)

Corporate Action Details
Corporate Action Reference	561411
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	19 feb 2021
Record Date	27 jan 2021
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
561411X13394	KHMDS	1-03-00361-F	29 dec 2005	ordinary shares	RU000A0JRC22	RU000A0JRC22	AO "SERVIS-REYESTR"
561411X13397	KHMDS	2-03-00361-F	29 dec 2005	preferred shares	RU000A0JRC30	RU000A0JRC30	AO "SERVIS-REYESTR"

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.

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.

Print page