06.04.2020

(MEET) Notification on cancelled Corporate Action "Annual General Meeting" for PJSC Nizhnekamskneftekhim ITN 1651000010 (shares 1-02-00096-A / ISIN RU0009100507)

Corporate Action Details
Corporate Action Reference 480273
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 09 april 2020 10:00 Moscow time
Record Date 16 march 2020
Meeting Form in the form of meeting
Meeting Location Российская Федерация, Республика Татарстан, г. Нижнекамск (ул. Соболек
овская, зд. 23, Актовый зал)

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
480273X4637 PJSC Nizhnekamskneftekhim 1-02-00096-A 15 aug 2003 ordinary shares RU0009100507 RU0009100507 YEVROAZIATSKIY REGISTRATOR

Cancellation Details
Cancellation Reason Code Withdrawal by the Initiator

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".

2.5. Information on the change in the decision of the issuer's governing board.

Please do not hesitate to contact us in case of any queries. +7 (495) 956-27-90/91/92/93, +7 (495) 956-09-40, +7 (495) 745-81-45

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