XMET АО "Каменскволокно" (RU000A105RY7,RU000A105RY7,RU000A105RY7)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC "Kamenskvolokno" ITN 6147019153 (shares 1-01-31895-E / ISIN RU000A105RY7, 1-02-31895-E / ISIN RU000A105RY7, 1-03-31895-E / ISIN RU000A105RY7)

Corporate Action Details
Corporate Action Reference	982705
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	25 nov 2024
Record Date	20 nov 2024
Meeting Form	Decisions taken by a single participant.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
982705X76790	JSC "Kamenskvolokno"	1-01-31895-E	17 march 2000	ordinary shares	RU000A105RY7	RU000A105RY7	JSC "RT-Registrar"
982705X76791	JSC "Kamenskvolokno"	1-02-31895-E	20 nov 2001	ordinary shares	KAMVO/02	RU000A105RY7	JSC "RT-Registrar"
982705X76798	JSC "Kamenskvolokno"	1-03-31895-E	27 dec 2001	ordinary shares	KAMVO/03	RU000A105RY7	JSC "RT-Registrar"

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.4). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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