XMET АО "Воркутауголь" (RU0005294619,RU0005294627)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC "VORKUTAUGOL" ITN 1103019252 (shares 1-01-01202-D / ISIN RU0005294619, 2-01-01202-D / ISIN RU0005294627)

Corporate Action Details
Corporate Action Reference	941845
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	15 july 2024 18:00 Moscow time
Record Date	24 june 2024
Meeting Form	in the form of meeting
Meeting Location	г. Москва, ул. Викторенко, д. 5 стр. 1.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
941845X16882	JSC "VORKUTAUGOL"	1-01-01202-D	02 oct 1996	ordinary shares	RU0005294619	RU0005294619	JSC "Noviy Registrator"
941845X16883	JSC "VORKUTAUGOL"	2-01-01202-D	02 oct 1996	preferred shares type A	RU0005294627	RU0005294627	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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