XMET ПАО "Ил" (RU0007796926,RU000A105D50,RU000A109SB5)

(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, 1-01-02332-A-013D / ISIN RU000A109SB5)

Corporate Action Details
Corporate Action Reference	981785
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	23 jan 2025 11:00 Moscow time
Record Date	29 nov 2024
Meeting Form	in the form of meeting
Meeting Location	г. Москва, Ленинградский проспект, дом 45«Г»;

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
981785X9415	PJSC "IL"	1-01-02332-A	08 july 2004	ordinary shares	RU0007796926	RU0007796926	JSC "RT-Registrar"
981785X76235	PJSC "IL"	1-01-02332-A-012D	02 nov 2022	ordinary shares	RU000A105D50	RU000A105D50	JSC "RT-Registrar"
981785X82470	PJSC "IL"	1-01-02332-A-013D	09 oct 2024	ordinary shares	RU000A109SB5	RU000A109SB5	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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