17.12.2025

(XMET) Notification on cancelled Corporate Action "Extraordinary or special general meeting." for JSC "MAGNEZIT-HOLDING" ITN 9706028621 (shares 2-01-03812-G / ISIN RU000A10BY29, 1-01-03812-G / ISIN RU000A10BY11)

Corporate Action Details
Corporate Action Reference 1105866
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 18 dec 2025
Record Date 25 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
1105866X85465 JSC "MAGNEZIT-HOLDING" 2-01-03812-G 18 nov 2022 preferred shares RU000A10BY29 RU000A10BY29
1105866X85466 JSC "MAGNEZIT-HOLDING" 1-01-03812-G 18 nov 2022 ordinary shares RU000A10BY11 RU000A10BY11

Cancellation Details
Cancellation Reason Withdrawal by the Initiator

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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