XMET ПАО "ЮЖНЫЙ РЕЧНОЙ ПОРТ" (RU000A0JRQ42,RU000A0JRQ59)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for SRP ITN 7723302535 (shares 1-01-01767-A / ISIN RU000A0JRQ42, 2-01-01767-A / ISIN RU000A0JRQ59)

Corporate Action Details
Corporate Action Reference	989274
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	16 jan 2025
Record Date	23 dec 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
989274X40597	SRP	1-01-01767-A	03 april 1996	ordinary shares	YURP/01	RU000A0JRQ42	JSC "Noviy Registrator"
989274X40598	SRP	2-01-01767-A	03 april 1996	preferred shares type A	YURPP/01	RU000A0JRQ59	JSC "Noviy Registrator"

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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