MEET ПАО "Спецмонтаж" (RU000A0ZZ3D7,RU000A0ZZ3C9)

(MEET) Notification on Corporate Action "Annual General Meeting" for PAO "Spetsmontazh" ITN 7705035774 (shares 2-01-04182-A / ISIN RU000A0ZZ3D7, 1-01-04182-A / ISIN RU000A0ZZ3C9)

Corporate Action Details
Corporate Action Reference	1157574
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	19 may 2026 11:00 Moscow time
Record Date	24 april 2026
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, Московская область, Мытищинский район, д. Аксако во, ул. Санаторная , Пансионат Русь.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Type of Financial Instrument	NSD Code	ISIN
1157574X40585	PAO "Spetsmontazh"	2-01-04182-A	28 sep 1993	preferred shares type A	RU000A0ZZ3D7	RU000A0ZZ3D7
1157574X40586	PAO "Spetsmontazh"	1-01-04182-A	28 sep 1993	ordinary shares	RU000A0ZZ3C9	RU000A0ZZ3C9

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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