01.07.2022

(MEET) Notification on past Corporate Action "Annual General Meeting" for Hotel Cosmos ITN 7717016198 (shares 1-02-03152-A / ISIN RU0008913744, 2-02-03152-A / ISIN RU0009100309)

Corporate Action Details
Corporate Action Reference 692652
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 28 june 2022
Record Date 04 june 2022
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
692652X9136 Hotel Cosmos 1-02-03152-A 14 nov 2003 ordinary shares RU0008913744 RU0008913744 "REESTR"
692652X9138 Hotel Cosmos 2-02-03152-A 14 nov 2003 preferred shares RU0009100309 RU0009100309 "REESTR"

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 698498
INFO 698500

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "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"

4.4 Information on the resolutions adopted by the general meeting of shareholders of the issuer and the results of the voting at the general meeting of shareholders of the issuer

The information about results of 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. 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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