XMET ПАО "Ил" (RU0007796926)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "IL" ITN 7714027882 (shares 1-01-02332-A / ISIN RU0007796926)

Corporate Action Details
Corporate Action Reference	469603
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	28 feb 2020 11:00 Moscow time
Record Date	03 feb 2020
Meeting Form	in the form of meeting
Meeting Location	г. Москва, Ленинградский проспект, дом 45«Г»

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
469603X9415	PJSC "IL"	1-01-02332-A	08 july 2004	ordinary shares	RU0007796926	RU0007796926	JSC "RT-Registrar"

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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