XMET АО ГК "Азот" (RU000A0ZYT65)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for JSC "Azot Group" ITN 7838365595 (shares 1-01-55254-E / ISIN RU000A0ZYT65)

Corporate Action Details
Corporate Action Reference	746887
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	25 nov 2022 12:00 Moscow time
Record Date	25 oct 2022
Meeting Form	in the form of meeting
Meeting Location	650021, Кемеровская область-Кузбасс, г. Кемерово, ул. Грузовая, стр. 1 (кабинет 101), t.usova@lexkem.ru

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
746887X38834	JSC "Azot Group"	1-01-55254-E	21 dec 2006	ordinary shares	RU000A0ZYT65	RU000A0ZYT65	JSC "Noviy Registrator"

The information about results of 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. 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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