XMET ПАО "Морион" (RU0009092431)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for "Morion Inc" ITN 5905000038 (shares 1-01-30493-D / ISIN RU0009092431)

Corporate Action Details
Corporate Action Reference	1066664
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	31 july 2025 13:00 Moscow time
Record Date	30 july 2025
Meeting Form	in the form of meeting
Meeting Location	614990, г.Пермь, ул.Ленина, д.64, офис АО "Регистратор Интрако"

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1066664X10540	"Morion Inc"	1-01-30493-D	30 sep 2008	ordinary shares	RU0009092431	RU0009092431

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1066287

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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