XMET АО "НСФК" (RU000A106CD1)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "NSFK" ITN 5402077860 (shares 1-01-16724-A / ISIN RU000A106CD1)

Corporate Action Details
Corporate Action Reference	1126008
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	13 feb 2026 07:00 Moscow time
Record Date	23 jan 2026
Meeting Form	in the form of meeting
Meeting Location	630004, г.Новосибирск, Комсомольский проспект, д.13/1, офис 404

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Type of Financial Instrument	NSD Code	ISIN
1126008X77796	AO "NSFK"	1-01-16724-A	19 dec 2022	ordinary shares	RU000A106CD1	RU000A106CD1

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.

Print page