06.06.2023

(MEET) Notification on Corporate Action "Annual General Meeting" for Corporation "Cristall" ITN 7720015691 (shares 1-01-03845-A / ISIN RU000A0ZY9W5, 2-02-03845-A / ISIN RU000A0ZY9V7)

Corporate Action Details
Corporate Action Reference 811623
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 28 june 2023
Record Date 04 june 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
811623X35817 Corporation "Cristall" 1-01-03845-A 05 july 2005 ordinary shares RU000A0ZY9W5 RU000A0ZY9W5 JSC "RT-Registrar"
811623X35829 Corporation "Cristall" 2-02-03845-A 22 nov 2005 preferred shares type A RU000A0ZY9V7 RU000A0ZY9V7 JSC "RT-Registrar"

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 811631
INFO 811632

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.

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