04.02.2026

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC "UIEP" ITN 6660000400 (shares 1-02-31405-D / ISIN RU000A0JRCK4, 2-02-31405-D / ISIN RU000A0JRCL2)

Corporate Action Details
Corporate Action Reference 1130479
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 11 march 2026
Record Date 14 feb 2026
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Type of Financial Instrument NSD Code ISIN
1130479X13434 JSC "UIEP" 1-02-31405-D 31 jan 2002 ordinary shares RU000A0JRCK4 RU000A0JRCK4
1130479X13436 JSC "UIEP" 2-02-31405-D 31 jan 2002 preferred shares type A RU000A0JRCL2 RU000A0JRCL2

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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