XMET АО "НПК" (RU000A0JXBD9)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC "NFC" ITN 7705503750 (shares 1-01-08551-A / ISIN RU000A0JXBD9)

Corporate Action Details
Corporate Action Reference	379781
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	20 nov 2018
Record Date	20 nov 2018
Meeting Form	in the form of meeting
Meeting Location	Омиру 20, Агиос Николаос, П/К 3095, Лимассол, Кипр (Omirou 20, Agios N ikolaos, P.С. 3095, Limassol Cyprus)

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
379781X31288	JSC "NFC"	1-01-08551-A	22 sep 2003	ordinary shares	RU000A0JXBD9	RU000A0JXBD9	JSC "Independent Registrar Company"

Hereby we inform you that NSD 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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