XMET ПАО "МЕРИДИАН" (RU000A0JQ128)

(XMET) Notification on cancelled Corporate Action "Extraordinary or special general meeting." for Public Joint-Stock Company MERIDIAN ITN 7704038268 (shares 1-01-00407-A / ISIN RU000A0JQ128)

Corporate Action Details
Corporate Action Reference	999551
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	25 feb 2025 12:00 Moscow time
Record Date	31 jan 2025
Meeting Form	in the form of meeting
Meeting Location	г. Москва, г. Зеленоград, Панфиловский проспект, корпус 1634, стр.3, О тель «Рекорд», Конференц-зал

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
999551X10565	Public Joint-Stock Company MERIDIAN	1-01-00407-A	11 feb 2004	ordinary shares	RU000A0JQ128	RU000A0JQ128

Cancellation Details
Cancellation Reason	Withdrawal by the Initiator

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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