XMET АО "Воздухотехника Инвест" (RU000A105P80)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "Vozdukhotekhnika Invest" ITN 9729323775 (shares 1-01-87364-H / ISIN RU000A105P80)

Corporate Action Details
Corporate Action Reference	1005859
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	31 march 2025 12:00 Moscow time
Record Date	05 feb 2025
Meeting Form	in the form of meeting
Meeting Location	121471, г. Москва, ул. Рябиновая, д. 40, стр. 1, офис 403

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1005859X76682	AO "Vozdukhotekhnika Invest"	1-01-87364-H	25 april 2022	ordinary shares	RU000A105P80	RU000A105P80

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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