15.12.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "Premium Sistema" ITN 7708436238 (shares 1-01-06975-G / ISIN RU000A108LC0)

Corporate Action Details
Corporate Action Reference 1113049
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 19 dec 2025
Record Date 15 dec 2025
Meeting Form in the form of meeting

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1113049X81102 AO "Premium Sistema" 1-01-06975-G 06 may 2024 ordinary shares RU000A108LC0 RU000A108LC0

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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