XMET АО "РПЗ" (RU0008113535,RU000A107027)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC "RPZ" ITN 5040001426 (shares 1-02-01406-A / ISIN RU0008113535, 1-02-01406-A-005D / ISIN RU000A107027)

Corporate Action Details
Corporate Action Reference	996137
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	05 feb 2025
Record Date	12 jan 2025
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
996137X20354	JSC "RPZ"	1-02-01406-A	06 aug 2013	ordinary shares	RPSZ/02	RU0008113535	JSC "RT-Registrar"
996137X78920	JSC "RPZ"	1-02-01406-A-005D	05 oct 2023	ordinary shares	RU000A107027	RU000A107027	JSC "RT-Registrar"

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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