XMET ОАО "Фольгопрокатный завод" (RU0009843239)

(XMET) Notification on cancelled Corporate Action "Extraordinary or special general meeting." for OJSC "Foil Rolling Works" ITN 7812018300 (shares 1-02-00609-D / ISIN RU0009843239)

Corporate Action Details
Corporate Action Reference	983428
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	24 jan 2025 11:00 Moscow time
Record Date	01 dec 2024
Meeting Form	in the form of meeting
Meeting Location	197342, г. Санкт-Петербург, Вн.тер.г. Муниципальный округ Ланское, ул. Торжковская, д. 5, литер А (БЦ «Оптима», 4-ый этаж, офис 4-011, Cевер о-Западный филиал АО ВТБ Регистратор)

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
983428X14849	OJSC "Foil Rolling Works"	1-02-00609-D	25 feb 2004	ordinary shares	RU0009843239	RU0009843239

Cancellation Details
Cancellation Reason	No Quorum

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"

4.6 Information on the announcement of the general meeting of shareholders of the issuer as failed

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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