XMET ПАО "СИБУР Холдинг" (RU000A0JSTX9,RU000A103J98)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "SIBUR Holding" ITN 7727547261 (shares 1-02-65134-D / ISIN RU000A0JSTX9, 1-02-65134-D-001D / ISIN RU000A103J98)

Corporate Action Details
Corporate Action Reference	638098
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	17 dec 2021
Record Date	26 oct 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
638098X17760	PJSC "SIBUR Holding"	1-02-65134-D	31 may 2012	ordinary shares	RU000A0JSTX9	RU000A0JSTX9	JSC "DRAGA"
638098X67652	PJSC "SIBUR Holding"	1-02-65134-D-001D	09 aug 2021	ordinary shares	RU000A103J98	RU000A103J98	JSC "DRAGA"

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "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 on the convocation of a 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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