(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "SIBUR Holding" ITN 7727547261 (shares 1-02-65134-D / ISIN RU000A0JSTX9)
Corporate Action Details
Corporate Action Reference
942950
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Planned Corporate Action Date
12 aug 2024
Record Date
19 july 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
942950X17760
PJSC "SIBUR Holding"
1-02-65134-D
31 may 2012
ordinary shares
RU000A0JSTX9
RU000A0JSTX9
JSC "IRC - R.O.S.T."
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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