XMET ПАО "Яковлев" (RU0006752979,RU0006752979,RU000A1094S5)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC Yakovlev ITN 3807002509 (shares 1-03-00040-A / ISIN RU0006752979, 1-03-00040-A / ISIN RU0006752979, 1-03-00040-A-011D / ISIN RU000A1094S5)

Corporate Action Details
Corporate Action Reference	981314
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	20 jan 2025 12:00 Moscow time
Record Date	29 nov 2024
Meeting Form	in the form of meeting
Meeting Location	г. Москва, Ленинградский проспект 68, строение 19, Макетный зал

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar	Denominator for fractional issue
981314X2835	PJSC Yakovlev	1-03-00040-A	15 aug 2002	ordinary shares	IAPO/03	RU0006752979	JSC "RT-Registrar"
981314X79759	PJSC Yakovlev	1-03-00040-A	15 aug 2002	ordinary shares	IAPO/03/DR	RU0006752979	JSC "RT-Registrar"	1000000000000
981314X81745	PJSC Yakovlev	1-03-00040-A-011D	30 july 2024	ordinary shares	RU000A1094S5	RU000A1094S5	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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