16.05.2023

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "MMC "NORILSK NICKEL" ITN 8401005730 (shares 1-01-40155-F / ISIN RU0007288411, 1-01-40155-F / ISIN RU0007288411)

Corporate Action Details
Corporate Action Reference 802640
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 06 june 2023
Record Date 12 may 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 Denominator for fractional issue
802640X8211 PJSC "MMC "NORILSK NICKEL" 1-01-40155-F 12 dec 2006 ordinary shares RU0007288411 RU0007288411 JSC "IRC - R.O.S.T."
802640X75796 PJSC "MMC "NORILSK NICKEL" 1-01-40155-F 12 dec 2006 ordinary shares GMKN/DR RU0007288411 JSC "IRC - R.O.S.T." 10

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 802714

The information regarding 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 according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.4). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

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