XMET ПАО "Айс стим Рус" (RU000A0JVA36,RU000A100AR8,RU000A1045Z2)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "Ice steam Rus" ITN 8602253571 (shares 1-01-33722-D / ISIN RU000A0JVA36, 2-01-33722-D / ISIN RU000A100AR8, 1-01-33722-D-002D / ISIN RU000A1045Z2)

Corporate Action Details
Corporate Action Reference	743245
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	15 nov 2022
Record Date	21 oct 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
743245X23944	PJSC "Ice steam Rus"	1-01-33722-D	13 march 2015	ordinary shares	RU000A0JVA36	RU000A0JVA36	JSC "IRC - R.O.S.T."
743245X47895	PJSC "Ice steam Rus"	2-01-33722-D	18 april 2019	preferred shares	RU000A100AR8	RU000A100AR8	JSC "IRC - R.O.S.T."
743245X70830	PJSC "Ice steam Rus"	1-01-33722-D-002D	29 nov 2021	ordinary shares	RU000A1045Z2	RU000A1045Z2	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

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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