XMET ПАО "Татнефть" им. В.Д. Шашина (RU0009033591)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "TATNEFT" ITN 1644003838 (shares 1-03-00161-A / ISIN RU0009033591)

Corporate Action Details
Corporate Action Reference	623563
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	30 sep 2021
Record Date	06 sep 2021
Meeting Form	in the form of voting in absentia

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
623563X3436	PJSC "TATNEFT"	1-03-00161-A	26 oct 2001	ordinary shares	TATN/03	RU0009033591	YEVROAZIATSKIY REGISTRATOR

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	623566

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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