XMET ПАО "Новошип" (RU0009084453)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PAO "Novoship" ITN 2315012204 (shares 1-02-00103-A / ISIN RU0009084453)

Corporate Action Details
Corporate Action Reference	981199
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	20 dec 2024
Record Date	25 nov 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
981199X236	PAO "Novoship"	1-02-00103-A	04 oct 2000	ordinary shares	RU0009084453	RU0009084453	JSC "IRC - R.O.S.T."

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	981206

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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