XMET ПАО "НЗХК" (RU0006766482,RU000A106LK7)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for PJSC NCCP ITN 5410114184 (shares 1-03-10021-F / ISIN RU0006766482, 1-03-10021-F-003D / ISIN RU000A106LK7)

Corporate Action Details
Corporate Action Reference	904785
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	26 april 2024
Record Date	01 april 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
904785X1922	PJSC NCCP	1-03-10021-F	23 sep 1998	ordinary shares	RU0006766482	RU0006766482	JSC "IRC - R.O.S.T."
904785X78199	PJSC NCCP	1-03-10021-F-003D	20 july 2023	ordinary shares	RU000A106LK7	RU000A106LK7	JSC "IRC - R.O.S.T."

The information about results of 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. 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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