XMET АО "Метафракс Кемикалс" (RU0009095699)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC "Metafrax Chemicals" ITN 5913001268 (shares 1-01-30256-D / ISIN RU0009095699)

Corporate Action Details
Corporate Action Reference	1038200
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	04 june 2025 12:00 Moscow time
Record Date	11 may 2025
Meeting Form	in the form of meeting
Meeting Location	Пермский край, г. Губаха, АО «Метафракс Кемикалс», заводоуправление, 3 этаж - зал заседаний

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1038200X12536	JSC "Metafrax Chemicals"	1-01-30256-D	28 july 2010	ordinary shares	RU0009095699	RU0009095699

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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