XMET ПАО СЗ "ЮРП" (RU000A0JRQ42,RU000A0JRQ59)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for SD SRP, PJSC ITN 7723302535 (shares 1-01-01767-A / ISIN RU000A0JRQ42, 2-01-01767-A / ISIN RU000A0JRQ59)

Corporate Action Details
Corporate Action Reference	1132652
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	20 march 2026
Record Date	24 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
1132652X40597	SD SRP, PJSC	1-01-01767-A	03 april 1996	ordinary shares	YURP/01	RU000A0JRQ42
1132652X40598	SD SRP, PJSC	2-01-01767-A	03 april 1996	preferred shares type A	YURPP/01	RU000A0JRQ59

The information regarding 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 according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). 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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