XMET АО "В2В-РТС" (RU000A104U43,RU000A10C8P2)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "V2V-RTS" ITN 9718151838 (shares 1-01-00001-G / ISIN RU000A104U43, 1-01-00001-G-003D / ISIN RU000A10C8P2)

Corporate Action Details
Corporate Action Reference	1110675
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	26 jan 2026 12:00 Moscow time
Record Date	04 dec 2025
Meeting Form	in the form of meeting
Meeting Location	121151, г. Москва, вн.тер.г. муниципальный округ Дорогомилово, наб. Та раса Шевченко, д. 23А, помещ. 1/1/25

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Type of Financial Instrument	NSD Code	ISIN
1110675X87072	AO "V2V-RTS"	1-01-00001-G	17 jan 2020	ordinary shares	TEKSA/01	RU000A104U43
1110675X87096	AO "V2V-RTS"	1-01-00001-G-003D	25 july 2025	ordinary shares	TEKSA/003D	RU000A10C8P2

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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