XMET АО "Воевода" (RU000A104GZ0)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "Voyevoda" ITN 5024163701 (shares 1-01-84194-H / ISIN RU000A104GZ0)

Corporate Action Details
Corporate Action Reference	912662
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	18 april 2024 11:30 Moscow time
Record Date	26 march 2024
Meeting Form	in the form of meeting
Meeting Location	105005, г. Москва, ул. Бауманская, д. 7, стр. 1, ДЦ Central Yard (Цент рал Ярд), эт. 3, оф. 315 – помещение нотариальной конторы нотариуса го рода Москвы – Безруковой Н.Е.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
912662X73444	AO "Voyevoda"	1-01-84194-H	12 may 2016	ordinary shares	RU000A104GZ0	RU000A104GZ0	JSC "Noviy 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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