XMET АО "Чесс Авиэйшн" (RU000A103703)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC Chess Avaition ITN 1001351532 (shares 1-01-00920-G / ISIN RU000A103703)

Corporate Action Details
Corporate Action Reference	982299
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	22 nov 2024 13:30 Moscow time
Record Date	20 nov 2024
Meeting Form	in the form of meeting
Meeting Location	125009, г.Москва, б-р Тверской, д.14, стр.1, эт.7

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
982299X65871	JSC Chess Avaition	1-01-00920-G	11 jan 2021	ordinary shares	RU000A103703	RU000A103703	OOO "TSUR"

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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