XMET АО "Порт Ванино" (RU000A0JQGJ9,RU000A0JQGK7)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for "Vanino Port" AO ITN 2709001590 (shares 1-01-31014-F / ISIN RU000A0JQGJ9, 2-01-31014-F / ISIN RU000A0JQGK7)

Corporate Action Details
Corporate Action Reference	1093374
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	26 dec 2025 11:00 Moscow time
Record Date	02 nov 2025
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, Хабаровский край, рабочий поселок Ванино, пл. Ма яковского, Районный дом культуры

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1093374X11576	"Vanino Port" AO	1-01-31014-F	13 jan 1994	ordinary shares	RU000A0JQGJ9	RU000A0JQGJ9
1093374X11577	"Vanino Port" AO	2-01-31014-F	13 jan 1994	preferred shares type A	RU000A0JQGK7	RU000A0JQGK7

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

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.

Print page