STATEMENT OF MATERIAL FACT
The Meeting of the Board of Directors of the Issuer, its Agenda and Particular Resolutions
Approved by the Board of Directors of the Issuer
1. General information
1.1. Full name of the Issuer | Public Joint Stock Company Mining and Metallurgical |
Company Norilsk Nickel | |
1.2. Address of the issuer, listed in the Unified | 1 ul. Morozova, Dudinka, Taimyr Dolgano-Nenets District, |
State Register of Legal Entities | Krasnoyarsk Krai, 647000 |
1.3. Primary State Registration Number of the | 1028400000298 |
Issuer (OGRN) | |
1.4. Taxpayer Identification Number of the | 8401005730 |
Issuer (INN) | |
1.5. Unique code assigned to the Issuer by the | 40155-F |
Bank of Russia | |
1.6. Internet website used by the issuer to | http://www.e-disclosure.ru/portal/company.aspx?id=564 |
disclose information | https://www.nornickel.ru/investors/disclosure/nornickel- |
disclosure/ | |
1.7. The date of the event (material fact) in | 29/06/2022 |
respect of which the statement was made |
2. Subject matter
meeting of the Board of Directors of the Issuer and agenda of the meeting
- Date of resolution regarding convening of the meeting of the Board of Directors: 29/06/2022.
- Date of the meeting of the Board of Directors of the Issuer: 05/07/2022.
- Agenda of the meeting of the Board of Directors of the Issuer:
- Proposal for reducing the authorised capital of the Company.
- Preparation to the Extraordinary General Meeting of Shareholders of the Company.
- Report of the Board of Directors of the Company, presenting the Board's reasoned position on the agenda of the Extraordinary General Meeting of Shareholders.
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identification characteristics of the Issuer's issue-grade securities: type, category (kind), series of securities: ordinary shares;
state registration reference of the securities issue and the date of state registration: issue state registration reference 1-01-40155-F,registered on 12/12/2006;
International Securities Identification Number (ISIN) of Shares: RU0007288411
Director, | |
Corporate Relations Department | |
(Power of Attorney No. GMK-115/49-nt dd. 29/04/2021) | N.Yu. Yurchenko |
June 30, 2022 |
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Disclaimer
OJSC MMC Norilsk Nickel published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 09:13:08 UTC.