XMET ПАО "Ижсталь" (RU0002155292,RU0002155300)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for Izhstal PAO ITN 1826000655 (shares 1-02-30078-D / ISIN RU0002155292, 2-02-30078-D / ISIN RU0002155300)

Corporate Action Details
Corporate Action Reference	1035953
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	05 june 2025
Record Date	13 may 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
1035953X1513	Izhstal PAO	1-02-30078-D	10 feb 1998	ordinary shares	IGST/02	RU0002155292
1035953X3551	Izhstal PAO	2-02-30078-D	10 feb 1998	preferred shares type A	IGSTP/02	RU0002155300

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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