(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC NNK - Khabarovsk Oil Refinery ITN 2722010040 (shares 1-02-00305-A / ISIN RU000A0JP1K8, 2-02-00305-A / ISIN RU000A0JP1L6)
Corporate Action Details
Corporate Action Reference
760939
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Planned Corporate Action Date
29 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
760939X13497
JSC NNK - Khabarovsk Oil Refinery
1-02-00305-A
11 march 2011
ordinary shares
RU000A0JP1K8
RU000A0JP1K8
AO VTB REGISTRATOR
760939X13499
JSC NNK - Khabarovsk Oil Refinery
2-02-00305-A
11 march 2011
preferred shares
RU000A0JP1L6
RU000A0JP1L6
AO VTB REGISTRATOR
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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