12.12.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for STROYPOLIMERKERAMIKA ITN 4001000931 (shares 1-01-04594-A / ISIN RU000A0JRLS8, 2-01-04594-A / ISIN RU000A0JRLT6)

Corporate Action Details
Corporate Action Reference 1112583
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 14 jan 2026
Record Date 22 dec 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
1112583X13860 STROYPOLIMERKERAMIKA 1-01-04594-A 20 sep 2006 ordinary shares RU000A0JRLS8 RU000A0JRLS8
1112583X13862 STROYPOLIMERKERAMIKA 2-01-04594-A 20 sep 2006 preferred shares type A RU000A0JRLT6 RU000A0JRLT6

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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