XMET ПАО "ПМЗР" (RU000A0ZZYY8,RU000A0ZZYZ5)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for PAO "PMZR" ITN 7734034454 (shares 1-04-37851-H / ISIN RU000A0ZZYY8, 2-02-37851-H / ISIN RU000A0ZZYZ5)

Corporate Action Details
Corporate Action Reference	476569
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	27 march 2020 11:00 Moscow time
Record Date	03 march 2020
Meeting Form	in the form of meeting
Meeting Location	107045, г. Москва, ул.Сретенка, д.12, АО «Сервис-Реестр»

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
476569X39429	PAO "PMZR"	1-04-37851-H	05 nov 2002	ordinary shares	RU000A0ZZYY8	RU000A0ZZYY8	AO "SERVIS-REYESTR"
476569X39430	PAO "PMZR"	2-02-37851-H	05 nov 2002	preferred shares	RU000A0ZZYZ5	RU000A0ZZYZ5	AO "SERVIS-REYESTR"

The information about results of general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 62, i.4). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

*NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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