XMET АО "СТГ" (RU000A105NV2)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for Smarttechgroup JSC ITN 9704168849 (shares 1-01-03536-G / ISIN RU000A105NV2)

Corporate Action Details
Corporate Action Reference	786215
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	16 march 2023
Record Date	09 march 2023
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
786215X76665	Smarttechgroup JSC	1-01-03536-G	27 sep 2022	ordinary shares	RU000A105NV2	RU000A105NV2	OOO "Registrator "Garant"

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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