XMET ПАО "Мечел" (RU000A0DKXV5,RU000A0JPV70,RU000A0JPV70)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for Mechel PAO ITN 7703370008 (shares 1-01-55005-E / ISIN RU000A0DKXV5, 2-01-55005-E / ISIN RU000A0JPV70, 2-01-55005-E / ISIN RU000A0JPV70)

Corporate Action Details
Corporate Action Reference	981806
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	20 dec 2024
Record Date	26 nov 2024
Meeting Form	in the form of voting in absentia

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar	Denominator for fractional issue
981806X5900	Mechel PAO	1-01-55005-E	29 april 2003	ordinary shares	RU000A0DKXV5	RU000A0DKXV5	JSC "IRC - R.O.S.T."
981806X10242	Mechel PAO	2-01-55005-E	05 june 2008	preferred shares	RU000A0JPV70	RU000A0JPV70	JSC "IRC - R.O.S.T."
981806X75784	Mechel PAO	2-01-55005-E	05 june 2008	preferred shares	MECH/DR	RU000A0JPV70	JSC "IRC - R.O.S.T."	2

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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