XMET АО НПЦ "ЭЛВИС" (RU000A103DX4)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO NPTS "ELVIS" ITN 7735582816 (shares 1-01-15034-A / ISIN RU000A103DX4)

Corporate Action Details
Corporate Action Reference	1085974
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	22 oct 2025 10:00 Moscow time
Record Date	28 sep 2025
Meeting Form	in the form of meeting
Meeting Location	119049, г. Москва, улица Донская, дом 13, этаж 1 а, помещение XII, ком ната 11

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1085974X81526	AO NPTS "ELVIS"	1-01-15034-A	13 june 2012	ordinary shares	NPELV/01	RU000A103DX4

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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