XMET ПАО "ОАК" (RU000A0JPLZ7,RU000A105LF9)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "UAC" ITN 7708619320 (shares 1-02-55306-E / ISIN RU000A0JPLZ7, 1-02-55306-E-008D / ISIN RU000A105LF9)

Corporate Action Details
Corporate Action Reference	781099
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	22 march 2023
Record Date	27 feb 2023
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
781099X76049	PJSC "UAC"	1-02-55306-E	26 april 2013	ordinary shares	UNAC/03	RU000A0JPLZ7	JSC "RT-Registrar"
781099X76536	PJSC "UAC"	1-02-55306-E-008D	08 dec 2022	ordinary shares	RU000A105LF9	RU000A105LF9	JSC "RT-Registrar"

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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