MEET ПАО "Надеждинский металлургический завод" (RU000A0JPD72,RU000A0JPD80)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Nadezhdinski Metallurgical Plant" ITN 6632004667 (shares 1-01-31254-D / ISIN RU000A0JPD72, 2-01-31254-D / ISIN RU000A0JPD80)

Corporate Action Details
Corporate Action Reference	1032027
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	28 may 2025 10:00 Moscow time
Record Date	04 may 2025
Meeting Form	in the form of meeting
Meeting Location	Свердловская область, г. Серов, улица Кузьмина, дом 1, Дворец культуры металлургов

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1032027X9026	PJSC "Nadezhdinski Metallurgical Plant"	1-01-31254-D	02 march 1994	ordinary shares	RU000A0JPD72	RU000A0JPD72
1032027X9028	PJSC "Nadezhdinski Metallurgical Plant"	2-01-31254-D	02 march 1994	preferred shares	RU000A0JPD80	RU000A0JPD80

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.

Print page