14.03.2025

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for DELOVOY TSENTR NEYROKHIRURGII ITN 7710150613 (shares 1-01-00740-A / ISIN RU000A0JWAQ5, 2-02-00740-A / ISIN RU000A0JWAR3)

Corporate Action Details
Corporate Action Reference 1007895
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 10 march 2025
Record Date 15 feb 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
1007895X27697 DELOVOY TSENTR NEYROKHIRURGII 1-01-00740-A 07 aug 1998 ordinary shares RU000A0JWAQ5 RU000A0JWAQ5
1007895X27698 DELOVOY TSENTR NEYROKHIRURGII 2-02-00740-A 28 june 2011 preferred shares RU000A0JWAR3 RU000A0JWAR3

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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