XMET АО "НПП "Звезда" (RU0007795324)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "NPP "ZVEZDA" ITN 5027030107 (shares 1-03-01835-A / ISIN RU0007795324)

Corporate Action Details
Corporate Action Reference	649098
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	16 dec 2021
Record Date	22 nov 2021
Meeting Form	in the form of voting in absentia

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
649098X15135	AO "NPP "ZVEZDA"	1-03-01835-A	27 march 2003	ordinary shares	RU0007795324	RU0007795324	"REESTR"

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	649100

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.

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