XMET АО "Трест Гидромонтаж" (RU0007661146,RU0007661138)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "Trest Gidromontazh" ITN 7734047608 (shares 1-01-01085-A / ISIN RU0007661146, 2-01-01085-A / ISIN RU0007661138)

Corporate Action Details
Corporate Action Reference	997165
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	03 march 2025 12:30 Moscow time
Record Date	07 jan 2025
Meeting Form	in the form of meeting
Meeting Location	123423, г. Москва, Карамышевская набережная, дом 37

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
997165X13179	AO "Trest Gidromontazh"	1-01-01085-A	06 april 2004	ordinary shares	RU0007661146	RU0007661146	AO VTB Registrator
997165X13180	AO "Trest Gidromontazh"	2-01-01085-A	06 april 2004	preferred shares type A	RU0007661138	RU0007661138	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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