XMET ПАО "АТП ЯЭ - холдинг" (RU000A0D8737,RU000A0D8786)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PAO "ATP YAE - kholding" ITN 7606051849 (shares 1-01-50082-A / ISIN RU000A0D8737, 2-01-50082-A / ISIN RU000A0D8786)

Corporate Action Details
Corporate Action Reference	1136654
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	03 april 2026 11:00 Moscow time
Record Date	09 march 2026
Meeting Form	in the form of meeting
Meeting Location	150044, Ярославская область, г. Ярославль, ул. Выставочная, д. 5, ПАО «АТП ЯЭ-холдинг»

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Type of Financial Instrument	NSD Code	ISIN
1136654X6155	PAO "ATP YAE - kholding"	1-01-50082-A	20 jan 2005	ordinary shares	RU000A0D8737	RU000A0D8737
1136654X6156	PAO "ATP YAE - kholding"	2-01-50082-A	20 jan 2005	preferred shares type A	RU000A0D8786	RU000A0D8786

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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