19.11.2024

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for DINUR ITN 6625004698 (shares 1-02-30219-D / ISIN RU0008112255)

Corporate Action Details
Corporate Action Reference 981801
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 13 dec 2024 14:00 Moscow time
Record Date 19 nov 2024
Meeting Form in the form of meeting
Meeting Location зал заседаний заводоуправления АО "ДИНУР" (г. Первоуральск, ул. Ильича
, 1)

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
981801X14796 DINUR 1-02-30219-D 13 may 1996 ordinary shares RU0008112255 RU0008112255 AO VTB Registrator

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 981857

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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