14.04.2025

(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, 1-02-55306-E-010D / ISIN RU000A10B1P8)

Corporate Action Details
Corporate Action Reference 1029101
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 16 may 2025
Record Date 22 april 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
1029101X76049 PJSC "UAC" 1-02-55306-E 26 april 2013 ordinary shares UNAC/03 RU000A0JPLZ7
1029101X81358 PJSC "UAC" 1-02-55306-E-009D 24 june 2024 ordinary shares RU000A108UA5 RU000A108UA5
1029101X83999 PJSC "UAC" 1-02-55306-E-010D 06 march 2025 ordinary shares RU000A10B1P8 RU000A10B1P8

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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