XMET ПАО "СЭЗ им. Серго Орджоникидзе" (RU000A101863,RU000A101871)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for SEZ im. Sergo Ordzhonikidze ITN 6452019819 (shares 1-02-45253-E / ISIN RU000A101863, 2-01-45253-E / ISIN RU000A101871)

Corporate Action Details
Corporate Action Reference	1042885
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	01 july 2025 23:55 Moscow time
Record Date	06 june 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
1042885X53635	SEZ im. Sergo Ordzhonikidze	1-02-45253-E	30 dec 2019	ordinary shares	SAZSO/02	RU000A101863
1042885X65864	SEZ im. Sergo Ordzhonikidze	2-01-45253-E	12 july 1994	preferred shares type A	SAZSOP/02	RU000A101871

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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