(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "IL" ITN 7714027882 (shares 1-01-02332-A / ISIN RU0007796926, 1-01-02332-A-012D / ISIN RU000A105D50)
Corporate Action Details
Corporate Action Reference
946523
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Planned Corporate Action Date
30 aug 2024
Record Date
06 aug 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
946523X9415
PJSC "IL"
1-01-02332-A
08 july 2004
ordinary shares
RU0007796926
RU0007796926
JSC "RT-Registrar"
946523X76235
PJSC "IL"
1-01-02332-A-012D
02 nov 2022
ordinary shares
RU000A105D50
RU000A105D50
JSC "RT-Registrar"
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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