O Sdelke kompanii3 Nov 2020 10:28
“About company deal”
STATEMENT OF MATERIAL FACT
“On holding a meeting of the issuer's board of directors and its agenda, as well as on individual decisions made by the issuer's board of directors”
1. General information
1.1. Full corporate name of the issuer Public Joint Stock Company Mining and Metallurgical Company Norilsk Nickel
1.2. Abbreviated corporate name of the issuer PJSC MMC Norilsk Nickel
1.3. Location of the issuer Russian Federation, Krasnoyarsk Territory, Dudinka
1.4. OGRN of the issuer 1028400000298
1.5. TIN of the issuer 8401005730
1.6. Unique code of the issuer assigned by the registration authority 40155-F
1.7. Internet page address used by the issuer to disclose information http://www.e-disclosure.ru/portal/company.aspx?id=564
https://www.nornickel.ru/investors/disclosure/nornickel-disclosure/
1.8. Date of occurrence of the event (material fact) about which the notice was drawn up (if applicable) 30.10.2020
2. Content of the notice
on holding a meeting of the issuer's board of directors and its agenda
1. Date of the decision by the chairman of the issuer's board of directors to hold a meeting of the issuer's board of directors: 30.10 .2020.
2. Date of the meeting of the issuer's board of directors: 05.11.2020.
3. Agenda of the meeting of the issuer's board of directors:
1. On the Company's transaction.
Sorry this isnt just coincidence for me, its not usual, they dont do it all the time i cant find when they have called a meeting for this agenda before.