21.03.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "PO "Kholding-78" ITN 7810803200 (shares 1-01-22187-J / ISIN RU000A1017T4)

Corporate Action Details
Corporate Action Reference 1020196
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 14 april 2025
Record Date 21 march 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
1020196X53202 AO "PO "Kholding-78" 1-01-22187-J 30 dec 2010 ordinary shares RU000A1017T4 RU000A1017T4

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1020197

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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