08.05.2026

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Nadezhdinski Metallurgical Plant" ITN 6632004667 (shares 1-01-31254-D / ISIN RU000A0JPD72, 2-01-31254-D / ISIN RU000A0JPD80)

Corporate Action Details
Corporate Action Reference 1161935
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 02 june 2026 10:00 Moscow time
Record Date 08 may 2026
Meeting Form in the form of meeting
Meeting Location Свердловская область, город Серов, улица Кузьмина, дом 1, Дворец культ
уры металлургов

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Type of Financial Instrument NSD Code ISIN
1161935X9026 PJSC "Nadezhdinski Metallurgical Plant" 1-01-31254-D 02 march 1994 ordinary shares RU000A0JPD72 RU000A0JPD72
1161935X9028 PJSC "Nadezhdinski Metallurgical Plant" 2-01-31254-D 02 march 1994 preferred shares RU000A0JPD80 RU000A0JPD80

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1162176
INFO 1162177

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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