XMET АО "Норд-Овощ" (RU000A0JT5N9,RU000A1097D0)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for "Nord-Ovosch" JSC ITN 7804080182 (shares 1-01-03918-J / ISIN RU000A0JT5N9, 1-01-03918-J-001D / ISIN RU000A1097D0)

Corporate Action Details
Corporate Action Reference	981205
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	06 dec 2024 10:30 Moscow time
Record Date	12 nov 2024
Meeting Form	in the form of meeting
Meeting Location	город Санкт- Петербург, пр. Непокоренных, д. 63 лит. К57

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
981205X18332	"Nord-Ovosch" JSC	1-01-03918-J	17 feb 1999	ordinary shares	RU000A0JT5N9	RU000A0JT5N9	JSC "RT-Registrar"
981205X81826	"Nord-Ovosch" JSC	1-01-03918-J-001D	30 july 2024	ordinary shares	RU000A1097D0	RU000A1097D0	JSC "RT-Registrar"

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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