XMET АО "Группа компаний "Медси" (RU000A10ANB9)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for "Medsi group" JSC ITN 7710641442 (shares 1-01-62024-H / ISIN RU000A10ANB9)

Corporate Action Details
Corporate Action Reference	1061583
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	06 oct 2025 17:00 Moscow time
Record Date	12 aug 2025
Meeting Form	in the form of meeting
Meeting Location	129090, г.Москва, Большой Балканский пер., д.20, стр.1

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1061583X83468	"Medsi group" JSC	1-01-62024-H	27 oct 2006	ordinary shares	RU000A10ANB9	RU000A10ANB9

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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