XMET АО "ПЭМЗ" (RU0006347770)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "PEMZ" ITN 6027017700 (shares 1-02-02427-D / ISIN RU0006347770)

Corporate Action Details
Corporate Action Reference	597312
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	16 june 2021 11:00 Moscow time
Record Date	22 may 2021
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, Псковская область, г. Псков, Октябрьский проспек т, д. 27, актовый зал.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
597312X21675	AO "PEMZ"	1-02-02427-D	06 dec 1995	ordinary shares	RU0006347770	RU0006347770	JSC "IRC - R.O.S.T."

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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