(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for OAO "APTEKA "KAMELIYA" ITN 7724211305 (shares 1-01-04980-A / ISIN RU000A0JVGU6)
Corporate Action Details
Corporate Action Reference
754758
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Planned Corporate Action Date
15 dec 2022
Record Date
28 nov 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
754758X24412
OAO "APTEKA "KAMELIYA"
1-01-04980-A
21 july 2000
ordinary shares
RU000A0JVGU6
RU000A0JVGU6
Company "STATUS"
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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