11.12.2025

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "V2V-RTS" ITN 9718151838 (shares 1-01-00001-G / ISIN RU000A104U43, 1-01-00001-G-003D / ISIN RU000A10C8P2)

Corporate Action Details
Corporate Action Reference 1106465
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 05 dec 2025
Record Date 12 nov 2025
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1106465X87072 AO "V2V-RTS" 1-01-00001-G 17 jan 2020 ordinary shares TEKSA/01 RU000A104U43
1106465X87096 AO "V2V-RTS" 1-01-00001-G-003D 25 july 2025 ordinary shares TEKSA/003D RU000A10C8P2

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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