XMET АО "ЦДС" (RU000A0JNJ94,RU000A0JNJA9)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "TSDS" ITN 7702059544 (shares 1-01-02924-A / ISIN RU000A0JNJ94, 2-01-02924-A / ISIN RU000A0JNJA9)

Corporate Action Details
Corporate Action Reference	1008527
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	11 april 2025 12:30 Moscow time
Record Date	17 feb 2025
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, 107031, город Москва, улица Кузнецкий мост, дом 19, строение 2, комната 205.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1008527X9199	AO "TSDS"	1-01-02924-A	14 dec 2005	ordinary shares	RU000A0JNJ94	RU000A0JNJ94
1008527X9200	AO "TSDS"	2-01-02924-A	14 dec 2005	preferred shares type A	RU000A0JNJA9	RU000A0JNJA9

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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