(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Slavneft-Megionneftegas" ITN 8605003932 (shares 1-03-00149-A / ISIN RU0009011126, 2-03-00149-A / ISIN RU0009011134)
Corporate Action Details
Corporate Action Reference
809722
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
23 june 2023
Record Date
30 may 2023
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
809722X29535
PJSC "Slavneft-Megionneftegas"
1-03-00149-A
12 july 1996
ordinary shares
RU0009011126
RU0009011126
JSC "IRC - R.O.S.T."
809722X29536
PJSC "Slavneft-Megionneftegas"
2-03-00149-A
12 july 1996
preferred shares
RU0009011134
RU0009011134
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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