XMET ПАО Молочный комбинат "Воронежский" (RU000A0JRYM4)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PAO MOLOCH KOMB "VORONEZHSKIY" ITN 3662009586 (shares 1-01-40304-A / ISIN RU000A0JRYM4)

Corporate Action Details
Corporate Action Reference	981416
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	23 dec 2024 11:00 Moscow time
Record Date	28 nov 2024
Meeting Form	in the form of meeting
Meeting Location	394016, г. Воронеж, ул. 45 Стрелковой дивизии, 259.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
981416X15528	PAO MOLOCH KOMB "VORONEZHSKIY"	1-01-40304-A	03 sep 2003	ordinary shares	RU000A0JRYM4	RU000A0JRYM4	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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