XMET АО "Электрогаз" (RU000A0JP9Z9,RU000A0JPA00,RU000A107UQ3)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "Elektrogaz" ITN 2310013155 (shares 1-01-32483-E / ISIN RU000A0JP9Z9, 2-01-32483-E / ISIN RU000A0JPA00, 1-01-32483-E-001D / ISIN RU000A107UQ3)

Corporate Action Details
Corporate Action Reference	972309
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	15 nov 2024
Record Date	22 oct 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
972309X8858	AO "Elektrogaz"	1-01-32483-E	24 nov 1994	ordinary shares	RU000A0JP9Z9	RU000A0JP9Z9	JSC "DRAGA"
972309X8859	AO "Elektrogaz"	2-01-32483-E	24 nov 1994	preferred shares	RU000A0JPA00	RU000A0JPA00	JSC "DRAGA"
972309X80188	AO "Elektrogaz"	1-01-32483-E-001D	21 feb 2024	ordinary shares	RU000A107UQ3	RU000A107UQ3	JSC "DRAGA"

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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