(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for ZAO "SMM" ITN 7826136294 (shares 1-01-13854-J / ISIN RU000A0JW753)

Corporate Action Details
Corporate Action Reference	916662
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	28 may 2024
Record Date	06 may 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
916662X27530	ZAO "SMM"	1-01-13854-J	25 july 2003	ordinary shares	RU000A0JW753	RU000A0JW753	AO "SRK"

Agenda

1. Одобрение выплаты материальной помощи генеральному директору Титберия Олегу Иликовичу в размере 1 529 500 (один миллион пятьсот двадцать девять тысяч пятьсот) рублей 00 копеек - 17.04.2024 года.
2. Одобрение выплата материальной помощи генеральному директору Титберия Олегу Иликовичу в размере 1 329 500 ( один миллион триста двадцать девять тысяч пятьсот) рублей 00 копеек 23.04.2024 года.

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.