XMET МКПАО "ОК РУСАЛ" (RU000A1025V3)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for UC RUSAL, IPJSC ITN 3906394938 (shares 1-01-16677-A / ISIN RU000A1025V3)

Corporate Action Details
Corporate Action Reference	1049563
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	11 july 2025 11:00 Moscow time
Record Date	18 june 2025
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, г. Калининград, Московский проспект, 52, Отель « ibis Калининград Центр»

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1049563X58871	UC RUSAL, IPJSC	1-01-16677-A	03 sep 2020	ordinary shares	RU000A1025V3	RU000A1025V3

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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