14.12.2018

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "Prionezhskaya nonmetal mining company" ITN 1021001504 (shares 1-01-50550-A / ISIN RU000A0JXQA3)

Corporate Action Details
Corporate Action Reference 385444
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 17 jan 2019 23:59
Record Date 23 dec 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
385444X33007 PJSC "Prionezhskaya nonmetal mining company" 1-01-50550-A 25 oct 2016 ordinary shares RU000A0JXQA3 RU000A0JXQA3 JSC "IRC - R.O.S.T."

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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