27.01.2021

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for JSC "NCHS" ITN 4217102358 (shares 1-01-28522-N / ISIN RU000A0JY1Q4)

Corporate Action Details
Corporate Action Reference 561925
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 27 jan 2021 15:00 Moscow time
Record Date 12 jan 2021
Meeting Form in the form of meeting
Meeting Location 654005, Российская Федерация, Кемеровская область, г. Новокузнецк, пр.
Строителей, д.53, нотариальная контора.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
561925X38310 JSC "NCHS" 1-01-28522-N 05 may 2008 ordinary shares RU000A0JY1Q4 RU000A0JY1Q4 AO VTB REGISTRATOR

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. 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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