16.01.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC "SMPP" ITN 5045001885 (shares 1-01-05796-A / ISIN RU000A0JRG69, 2-01-05796-A / ISIN RU000A0JRG77)

Corporate Action Details
Corporate Action Reference 998964
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 20 feb 2025
Record Date 26 jan 2025
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
998964X20868 JSC "SMPP" 1-01-05796-A 15 nov 2013 ordinary shares SMPP/01 RU000A0JRG69 JSC "RT-Registrar"
998964X20872 JSC "SMPP" 2-01-05796-A 15 nov 2013 preferred shares type A SMPPP/01 RU000A0JRG77 JSC "RT-Registrar"

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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