XMET АМО ЗИЛ (RU0006752904,RU0009086193)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AMO ZIL ITN 7725043886 (shares 2-02-00036-A / ISIN RU0006752904, 1-02-00036-A / ISIN RU0009086193)

Corporate Action Details
Corporate Action Reference	1055981
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	29 july 2025
Record Date	06 july 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
1055981X3474	AMO ZIL	2-02-00036-A	20 jan 1998	preferred shares	ZILLP/02	RU0006752904
1055981X4640	AMO ZIL	1-02-00036-A	04 july 2003	ordinary shares	RU0009086193	RU0009086193

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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