XMET ПАО "Лензолото" (RU000A0JP1N2,RU000A0JP1P7)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "Lenzoloto" ITN 3802000096 (shares 1-02-40433-N / ISIN RU000A0JP1N2, 2-02-40433-N / ISIN RU000A0JP1P7)

Corporate Action Details
Corporate Action Reference	1135283
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	27 march 2026
Record Date	03 march 2026
Meeting Form	in the form of voting in absentia

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Type of Financial Instrument	NSD Code	ISIN
1135283X8363	PJSC "Lenzoloto"	1-02-40433-N	15 june 2000	ordinary shares	RU000A0JP1N2	RU000A0JP1N2
1135283X8365	PJSC "Lenzoloto"	2-02-40433-N	15 june 2000	preferred shares	RU000A0JP1P7	RU000A0JP1P7

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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