14.03.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "SZ "PRESNENSKIY VAL 27" ITN 7703071061 (shares 1-01-00272-H / ISIN RU000A101EU2)

Corporate Action Details
Corporate Action Reference 1017475
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 19 march 2025
Record Date 22 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
1017475X54478 AO "SZ "PRESNENSKIY VAL 27" 1-01-00272-H 05 nov 1997 ordinary shares RU000A101EU2 RU000A101EU2

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.9). 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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