MEET ПАО "ГМК "Норильский никель" (RU0007288411)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "MMC "NORILSK NICKEL" ITN 8401005730 (shares 1-01-40155-F / ISIN RU0007288411)

Corporate Action Details
Corporate Action Reference	1041265
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	27 june 2025 11:00 Moscow time
Record Date	03 june 2025
Meeting Form	in the form of meeting
Meeting Location	г. Москва, Новинский бул., дом 8, стр. 2 гостиница «Лотте Отель»;

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1041265X80583	PJSC "MMC "NORILSK NICKEL"	1-01-40155-F	12 dec 2006	ordinary shares	GMKN	RU0007288411

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
INFO	1041312

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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