XMET АО "Тепличное" (RU000A0JXLZ1,RU000A0JXLY4)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "Teplichnoye" ITN 6663042486 (shares 1-01-01143-K / ISIN RU000A0JXLZ1, 2-01-01143-K / ISIN RU000A0JXLY4)

Corporate Action Details
Corporate Action Reference	1005082
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	28 march 2025 09:00 Moscow time
Record Date	02 feb 2025
Meeting Form	in the form of meeting
Meeting Location	620907, Свердловская область, город Екатеринбург, поселок Садовый, ули ца Сибирка, дом 42.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1005082X32553	AO "Teplichnoye"	1-01-01143-K	03 july 2000	ordinary shares	RU000A0JXLZ1	RU000A0JXLZ1
1005082X32554	AO "Teplichnoye"	2-01-01143-K	03 july 2000	preferred shares	RU000A0JXLY4	RU000A0JXLY4

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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