MEET АО "Порт Ванино" (RU000A0JQGJ9,RU000A0JQGK7)

(MEET) Notification on 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	587574
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	28 may 2021
Record Date	04 may 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
587574X11576	"Vanino Port" AO	1-01-31014-F	13 jan 1994	ordinary shares	RU000A0JQGJ9	RU000A0JQGJ9	JSC "IRC - R.O.S.T."
587574X11577	"Vanino Port" AO	2-01-31014-F	13 jan 1994	preferred shares type A	RU000A0JQGK7	RU000A0JQGK7	JSC "IRC - R.O.S.T."

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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