XMET АО "ЭН+ ГЕНЕРАЦИЯ" (RU000A0JVPK8)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for EN+ GENERATION JSC ITN 7706697347 (shares 1-01-55429-E / ISIN RU000A0JVPK8)

Corporate Action Details
Corporate Action Reference	1076065
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	08 sep 2025 14:30 Moscow time
Record Date	27 aug 2025
Meeting Form	in the form of meeting
Meeting Location	101000, г. Москва, Подсосенский переулок, дом 26, стр. 2, АО «МРЦ»

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1076065X25106	EN+ GENERATION JSC	1-01-55429-E	04 dec 2008	ordinary shares	RU000A0JVPK8	RU000A0JVPK8

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1076066

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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