XMET АО "Волга - флот" (RU0007964888,RU0007964870)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JOINT STOCK "VOLGA SHIPPING" ITN 5260902190 (shares 1-03-00023-A / ISIN RU0007964888, 2-03-00023-A / ISIN RU0007964870)

Corporate Action Details
Corporate Action Reference	1115567
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	12 jan 2026
Record Date	18 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
1115567X596	JOINT STOCK "VOLGA SHIPPING"	1-03-00023-A	15 feb 2001	ordinary shares	RU0007964888	RU0007964888
1115567X2107	JOINT STOCK "VOLGA SHIPPING"	2-03-00023-A	15 feb 2001	preferred shares type A	RU0007964870	RU0007964870

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

Сообщение эмитента о проведении заочного голосования для принятия решений общим собранием акционеров (направляется в соответствии с п.9 ст. 52 ФЗ "Об акционерных обществах")

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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