25.02.2025

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "NTSV Mil' i Kamov" ITN 7718016666 (shares 1-02-02676-A / ISIN RU0006758992, 2-02-02676-A / ISIN RU0006758984)

Corporate Action Details
Corporate Action Reference 1002706
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual 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
1002706X5720 AO "NTSV Mil' i Kamov" 1-02-02676-A 11 nov 2003 ordinary shares RU0006758992 RU0006758992
1002706X5721 AO "NTSV Mil' i Kamov" 2-02-02676-A 11 nov 2003 preferred shares type A RU0006758984 RU0006758984

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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