XMET ПАО "ИВА" (RU000A108GD8)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC IVA ITN 1683020450 (shares 1-01-10876-P / ISIN RU000A108GD8)

Corporate Action Details
Corporate Action Reference	1115517
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	20 feb 2026 12:00 Moscow time
Record Date	28 dec 2025
Meeting Form	in the form of meeting
Meeting Location	г. Москва, Пресненская набережная, д.6, стр. 2 Москва-Сити, башня "Имп ерия", 8 этаж;

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1115517X80929	PJSC IVA	1-01-10876-P	08 april 2024	ordinary shares	RU000A108GD8	RU000A108GD8

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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