XMET ПАО "ОАК" (RU000A0JPLZ7,RU000A108UA5)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "UAC" ITN 7708619320 (shares 1-02-55306-E / ISIN RU000A0JPLZ7, 1-02-55306-E-009D / ISIN RU000A108UA5)

Corporate Action Details
Corporate Action Reference	1001779
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	27 feb 2025
Record Date	03 feb 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
1001779X76049	PJSC "UAC"	1-02-55306-E	26 april 2013	ordinary shares	UNAC/03	RU000A0JPLZ7
1001779X81358	PJSC "UAC"	1-02-55306-E-009D	24 june 2024	ordinary shares	RU000A108UA5	RU000A108UA5

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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