24.10.2025

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for JSC "FABRICAONE" ITN 9726092897 (shares 1-01-08954-G / ISIN RU000A10B032, 1-01-08954-G-001D / ISIN RU000A10BNA9)

Corporate Action Details
Corporate Action Reference 1091805
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 20 oct 2025 14:30 Moscow time
Record Date 26 aug 2025
Meeting Form in the form of meeting

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1091805X83951 JSC "FABRICAONE" 1-01-08954-G 24 jan 2025 ordinary shares RU000A10B032 RU000A10B032
1091805X84647 JSC "FABRICAONE" 1-01-08954-G-001D 13 may 2025 ordinary shares RU000A10BNA9 RU000A10BNA9

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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