XMET АО "СиГМА" (RU000A0J4T01,RU000A0J4T01)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for Stock company "SiGMA" ITN 7702336131 (shares 1-01-07757-A / ISIN RU000A0J4T01, 1-01-07757-A / ISIN RU000A0J4T01)

Corporate Action Details
Corporate Action Reference	635399
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	09 nov 2021 13:30 Moscow time
Record Date	17 oct 2021
Meeting Form	in the form of meeting
Meeting Location	191119, Санкт-Петербург, ул. Боровая, д. 32, литера А, пом. 22Н (офис 305)

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar	Denominator for fractional issue
635399X16151	Stock company "SiGMA"	1-01-07757-A	07 july 2004	ordinary shares	RU000A0J4T01	RU000A0J4T01	JSC "Noviy Registrator"
635399X62159	Stock company "SiGMA"	1-01-07757-A	07 july 2004	ordinary shares	SGMA/DR	RU000A0J4T01	JSC "Noviy Registrator"	100

The information regarding 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 52, 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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