XMET ПАО "ГК "Самолет" (RU000A0ZZG02)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for Samolet Group PJSC ITN 9731004688 (shares 1-01-16493-A / ISIN RU000A0ZZG02)

Corporate Action Details
Corporate Action Reference	671946
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	15 march 2022
Record Date	18 feb 2022
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
671946X43844	Samolet Group PJSC	1-01-16493-A	22 march 2018	ordinary shares	RU000A0ZZG02	RU000A0ZZG02	JSC "IRC - R.O.S.T."

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

2.4 Information on the resolution adopted by the issuer's management body (authorized employee) which amends the previously made resolution, information on which was previously submitted to the CSD

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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