XMET АО "ВНИИМОНТАЖСПЕЦСТРОЙ" (RU000A0JVFT0,RU000A0JVFU8)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "VNIIMONTAZHSPETSSTROY" ITN 7720031767 (shares 1-01-02191-A / ISIN RU000A0JVFT0, 2-01-02191-A / ISIN RU000A0JVFU8)

Corporate Action Details
Corporate Action Reference	1011081
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	20 march 2025 10:30 Moscow time
Record Date	25 feb 2025
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, 127015, г. Москва, ул. Правды, д. 23, корп. 10, офис АО ВТБ Регистратор

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1011081X24485	AO "VNIIMONTAZHSPETSSTROY"	1-01-02191-A	25 nov 2005	ordinary shares	RU000A0JVFT0	RU000A0JVFT0
1011081X24486	AO "VNIIMONTAZHSPETSSTROY"	2-01-02191-A	25 nov 2005	preferred shares type A	RU000A0JVFU8	RU000A0JVFU8

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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