MEET АО "ХК "Сибцем" (RU000A0JP3C1)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "KHK "Sibtsem" ITN 4205070630 (shares 1-03-11868-F / ISIN RU000A0JP3C1)

Corporate Action Details
Corporate Action Reference	1030310
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	12 may 2025 06:00 Moscow time
Record Date	18 april 2025
Meeting Form	in the form of meeting
Meeting Location	г. Кемерово, проспект Советский, дом 56, офис 401

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1030310X8481	AO "KHK "Sibtsem"	1-03-11868-F	11 jan 2007	ordinary shares	RU000A0JP3C1	RU000A0JP3C1

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1030337

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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