17.09.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for Desiberg Holdings Limited International IJSC ITN 3900005504 (shares 1-01-16727-A / ISIN RU000A108N06, 1-02-16727-A / ISIN RU000A108N14, 1-03-16727-A / ISIN RU000A108N14, 1-04-16727-A / ISIN RU000A108N14, 1-05-16727-A / ISIN RU000A108N14, 1-06-16727-A / ISIN RU000A108N14, 1-07-16727-A / ISIN RU000A108N14, 1-08-16727-A / ISIN RU000A108N14, 1-09-16727-A / ISIN RU000A108N22, 1-10-16727-A / ISIN RU000A108N30, 1-11-16727-A / ISIN RU000A108N48)

Corporate Action Details
Corporate Action Reference 1082052
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 25 sep 2025 12:00 Moscow time
Record Date 25 aug 2025
Meeting Form in the form of meeting
Meeting Location 115035, Российская Федерация, город Москва, улица Садовническая, дом 3

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1082052X81159 Desiberg Holdings Limited International IJSC 1-01-16727-A 20 dec 2022 ordinary shares class A RU000A108N06 RU000A108N06
1082052X81160 Desiberg Holdings Limited International IJSC 1-02-16727-A 20 dec 2022 ordinary shares class B, C, D, E, F G, M DEZHL/02 RU000A108N14
1082052X81161 Desiberg Holdings Limited International IJSC 1-03-16727-A 20 dec 2022 ordinary shares class B, C, D, E, F G, M DEZHL/03 RU000A108N14
1082052X81162 Desiberg Holdings Limited International IJSC 1-04-16727-A 20 dec 2022 ordinary shares class B, C, D, E, F G, M DEZHL/04 RU000A108N14
1082052X81163 Desiberg Holdings Limited International IJSC 1-05-16727-A 20 dec 2022 ordinary shares class B, C, D, E, F G, M DEZHL/05 RU000A108N14
1082052X81164 Desiberg Holdings Limited International IJSC 1-06-16727-A 20 dec 2022 ordinary shares class B, C, D, E, F G, M DEZHL/06 RU000A108N14
1082052X81166 Desiberg Holdings Limited International IJSC 1-07-16727-A 20 dec 2022 ordinary shares class B, C, D, E, F G, M DEZHL/07 RU000A108N14
1082052X81167 Desiberg Holdings Limited International IJSC 1-08-16727-A 20 dec 2022 ordinary shares class B, C, D, E, F G, M DEZHL/08 RU000A108N14
1082052X81168 Desiberg Holdings Limited International IJSC 1-09-16727-A 20 dec 2022 ordinary shares class N RU000A108N22 RU000A108N22
1082052X81169 Desiberg Holdings Limited International IJSC 1-10-16727-A 20 dec 2022 ordinary shares class O RU000A108N30 RU000A108N30
1082052X81170 Desiberg Holdings Limited International IJSC 1-11-16727-A 20 dec 2022 ordinary shares class P RU000A108N48 RU000A108N48

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.

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