XMET ОАО "ВАЗ" (RU000A0JNYE0,RU000A0JNYF7)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for Public Joint-Stock Company "Volzhsky Abrasive Works" ITN 3435000467 (shares 1-01-45123-E / ISIN RU000A0JNYE0, 29-1-1104 / ISIN RU000A0JNYF7)

Corporate Action Details
Corporate Action Reference	716923
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	05 aug 2022
Record Date	11 july 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
716923X8115	Public Joint-Stock Company "Volzhsky Abrasive Works"	1-01-45123-E	09 feb 2004	ordinary shares	RU000A0JNYE0	RU000A0JNYE0	JSC "RDC PARITET"
716923X8116	Public Joint-Stock Company "Volzhsky Abrasive Works"	29-1-1104	30 may 1997	preferred shares type A	VAZZP/02	RU000A0JNYF7	JSC "RDC PARITET"

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

Протокол № 212/07-2022 совета директоров от 01.07.2022 года

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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