(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for HMDS JSC ITN 8601013827 (shares 1-03-00361-F / ISIN RU000A0JRC22, 2-03-00361-F / ISIN RU000A0JRC30)
Corporate Action Details
Corporate Action Reference
756786
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Planned Corporate Action Date
27 dec 2022
Record Date
04 dec 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
756786X13394
HMDS JSC
1-03-00361-F
29 dec 2005
ordinary shares
RU000A0JRC22
RU000A0JRC22
AO "SERVIS-REYESTR"
756786X13397
HMDS JSC
2-03-00361-F
29 dec 2005
preferred shares
RU000A0JRC30
RU000A0JRC30
AO "SERVIS-REYESTR"
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"
4.2 Information on the convocation of a 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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