XMET НАО "Национальная спутниковая компания" (RU000A0JTS89)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for National satellite company ITN 7733547365 (shares 1-01-60734-H / ISIN RU000A0JTS89)

Corporate Action Details
Corporate Action Reference	1102581
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	10 dec 2025
Record Date	18 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
1102581X19616	National satellite company	1-01-60734-H	13 oct 2006	ordinary shares	RU000A0JTS89	RU000A0JTS89

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1102583

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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