XMET ОАО "Завод "Исеть" (RU000A105443,RU000A105450)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for OAO "Zavod "Iset'" ITN 6666003380 (shares 1-01-32225-D / ISIN RU000A105443, 2-01-32225-D / ISIN RU000A105450)

Corporate Action Details
Corporate Action Reference	999250
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	21 feb 2025
Record Date	29 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
999250X75785	OAO "Zavod "Iset'"	1-01-32225-D	26 july 1993	ordinary shares	RU000A105443	RU000A105443
999250X75786	OAO "Zavod "Iset'"	2-01-32225-D	26 july 1993	preferred shares	RU000A105450	RU000A105450

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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