19.11.2024

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for Public-end Joint-Stock Company Research & Production Association ISKRA ITN 5907001774 (shares 1-01-30632-D / ISIN RU000A0JNWC8, 2-01-30632-D / ISIN RU000A0JNWD6, 1-01-30632-D-003D / ISIN RU000A105G65)

Corporate Action Details
Corporate Action Reference 979346
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 11 dec 2024
Record Date 18 nov 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
979346X15016 Public-end Joint-Stock Company Research & Production Association ISKRA 1-01-30632-D 09 jan 2008 ordinary shares RU000A0JNWC8 RU000A0JNWC8 AO VTB Registrator
979346X15017 Public-end Joint-Stock Company Research & Production Association ISKRA 2-01-30632-D 09 jan 2008 preferred shares type A RU000A0JNWD6 RU000A0JNWD6 AO VTB Registrator
979346X76340 Public-end Joint-Stock Company Research & Production Association ISKRA 1-01-30632-D-003D 14 nov 2022 ordinary shares RU000A105G65 RU000A105G65 AO VTB Registrator

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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