XMET АО "СВЕТ" (RU000A0JPF05)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "SVET" ITN 1830000094 (shares 1-04-31108-D / ISIN RU000A0JPF05)

Corporate Action Details
Corporate Action Reference	1112258
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	12 jan 2026 14:00 Moscow time
Record Date	21 dec 2025
Meeting Form	in the form of meeting
Meeting Location	г. Москва, ул. Кузнецкий мост, дом 21/5, пом. II, ком. 148

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1112258X9167	AO "SVET"	1-04-31108-D	17 nov 2010	ordinary shares	RU000A0JPF05	RU000A0JPF05

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.

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