(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "UGS" ITN 8904030356 (shares 1-01-04322-K / ISIN RU000A0JVD90, 2-01-04322-K / ISIN RU000A0JVDA5)
Corporate Action Details
Corporate Action Reference
616388
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Planned Corporate Action Date
23 aug 2021
Record Date
29 july 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
616388X24141
AO "UGS"
1-01-04322-K
25 dec 2001
ordinary shares
RU000A0JVD90
RU000A0JVD90
JSC "IRC - R.O.S.T."
616388X24142
AO "UGS"
2-01-04322-K
25 dec 2001
preferred shares
RU000A0JVDA5
RU000A0JVDA5
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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