29.10.2024

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "Ekspert" ITN 7701780560 (shares 1-02-80101-N / ISIN RU000A0JUZ53)

Corporate Action Details
Corporate Action Reference 968541
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 23 oct 2024
Record Date 28 sep 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
968541X29304 AO "Ekspert" 1-02-80101-N 22 aug 2016 ordinary shares EKSP/02 RU000A0JUZ53 "REESTR"

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 968669

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"

4.4 Information on the resolutions adopted by the general meeting of shareholders of the issuer and the results of the voting at the general meeting of shareholders of the issuer

The information about results of 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. 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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