XMET АО "НЛЭ" (RU0008110408)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "NLE" ITN 2315014794 (shares 1-03-30012-E / ISIN RU0008110408)

Corporate Action Details
Corporate Action Reference	375106
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	28 nov 2018
Record Date	02 nov 2018
Meeting Form	in the form of voting in absentia

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
375106X58	AO "NLE"	1-03-30012-E	22 oct 1997	ordinary shares	RU0008110408	RU0008110408	JSC "Independent Registrar Company"

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	375108

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 546-P of June 1, 2016 "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 about the 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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