(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "NTSV Mil' i Kamov" ITN 7718016666 (shares 1-02-02676-A / ISIN RU0006758992, 2-02-02676-A / ISIN RU0006758984)
Corporate Action Details
Corporate Action Reference
1136869
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Planned Corporate Action Date
20 march 2026
Record Date
23 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
1136869X5720
AO "NTSV Mil' i Kamov"
1-02-02676-A
11 nov 2003
ordinary shares
RU0006758992
RU0006758992
1136869X5721
AO "NTSV Mil' i Kamov"
2-02-02676-A
11 nov 2003
preferred shares type A
RU0006758984
RU0006758984
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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