02.05.2024

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "Shakhta Vorgashorskaya" ITN 1103020025 (shares 1-01-01033-D / ISIN RU0002642273, 2-01-01033-D / ISIN RU0002642281)

Corporate Action Details
Corporate Action Reference 913980
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 24 may 2024
Record Date 29 april 2024
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
913980X23378 AO "Shakhta Vorgashorskaya" 1-01-01033-D 15 aug 1994 ordinary shares RU0002642273 RU0002642273 OOO "PARTNER"
913980X23379 AO "Shakhta Vorgashorskaya" 2-01-01033-D 15 aug 1994 preferred shares type A RU0002642281 RU0002642281 OOO "PARTNER"

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 914016
INFO 914017

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.

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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