INFO ОАО "Семилукский огнеупорный завод" (RU0006936143)

(INFO) Notification on Corporate Action "Information" for Semiluki Refractory Plant ITN 3628001308 (shares 1-01-40110-A / ISIN RU0006936143)

Corporate Action Information
Corporate Action Reference	593650
Corporate Action Type Code	INFO
Corporate Action Type	Information
Effective Date	16 june 2021

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
593650X8993	Semiluki Refractory Plant	1-01-40110-A	06 aug 2003	ordinary shares	RU0006936143	RU0006936143	Company "STATUS"

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
MEET	593431

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".

9.2. Details of the recommendations of the Board of Directors (Supervisory Board) of the Issuer in respect of dividends on shares and the size of the order of their payment.

рекомендовать годовому общему собранию акционеров ОАО "СОЗ" принять следующее решение: дивиденды по обыкновенным акциям ОАО "СОЗ" по итогам 2020 года не объявлять

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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