24.02.2021

(XMET) "Notification on Corporate Action" "Extraordinary or special general meeting." for "JSC "RPZ" ITN 5040001426 (shares 1-02-01406-A / ISIN RU0008113535)"

Corporate Action Details
Corporate Action Reference 571165
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 26 march 2021
Record Date 03 march 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
571165X20354 JSC "RPZ" 1-02-01406-A 06 aug 2013 ordinary shares RPSZ/02 RU0008113535 JSC "RT-Registrar"

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.

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