XMET ПАО "Уралмашзавод" (RU0007661328,RU0007661310)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for The "Uralmashplant" Joint-Stock Company ITN 6663005798 (shares 1-01-00297-A / ISIN RU0007661328, 2-01-00297-A / ISIN RU0007661310)

Corporate Action Details
Corporate Action Reference	900826
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	12 april 2024
Record Date	18 march 2024
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
900826X10045	The "Uralmashplant" Joint-Stock Company	1-01-00297-A	06 may 2008	ordinary shares	RU0007661328	RU0007661328	JSC "Noviy Registrator"
900826X10046	The "Uralmashplant" Joint-Stock Company	2-01-00297-A	06 may 2008	preferred shares	RU0007661310	RU0007661310	JSC "Noviy Registrator"

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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