XMET ОАО "ДЗРД" (RU000A0JQW11,RU000A0JQW29)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for DONSKOY ZAVOD RADIODETALEY ITN 7114001610 (shares 1-01-02677-A / ISIN RU000A0JQW11, 2-01-02677-A / ISIN RU000A0JQW29)

Corporate Action Details
Corporate Action Reference	1091293
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	19 dec 2025 13:00 Moscow time
Record Date	26 oct 2025
Meeting Form	in the form of meeting
Meeting Location	Тульская область, г.Донской, микрорайон Центральный, ул.Привокзальная , д.10, зал заседаний

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1091293X12282	DONSKOY ZAVOD RADIODETALEY	1-01-02677-A	01 nov 2006	ordinary shares	RU000A0JQW11	RU000A0JQW11
1091293X12283	DONSKOY ZAVOD RADIODETALEY	2-01-02677-A	01 nov 2006	preferred shares type A	RU000A0JQW29	RU000A0JQW29

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.

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.

Print page