(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC "Gidroagregat" ITN 5252000470 (shares 1-01-10460-E / ISIN RU0005295210)

Corporate Action Details
Corporate Action Reference 789350
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 20 april 2023
Record Date 28 march 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
789350X15418 JSC "Gidroagregat" 1-01-10460-E 09 dec 1992 ordinary shares RU0005295210 RU0005295210 JSC "Noviy Registrator"

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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