XMET ПАО специализированный застройщик "ТЭС" (RU000A0JRLV2)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for SPETS ZASTROYSHCHIK "TES" ITN 7203003000 (shares 1-02-00272-F / ISIN RU000A0JRLV2)

Corporate Action Details
Corporate Action Reference	1014697
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	08 april 2025
Record Date	17 march 2025
Meeting Form	in the form of voting in absentia
Meeting Location	625013, г. Тюмень, ул.50 лет Октября, д.73

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1014697X34169	SPETS ZASTROYSHCHIK "TES"	1-02-00272-F	03 july 2017	ordinary shares	TENS/03	RU000A0JRLV2

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

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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