XMET ПАО "Софтлайн" (RU000A0ZZBC2,RU000A106PT9)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC Softline ITN 7736227885 (shares 1-01-45848-H / ISIN RU000A0ZZBC2, 1-01-45848-H-003D / ISIN RU000A106PT9)

Corporate Action Details
Corporate Action Reference	892039
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	15 april 2024
Record Date	20 feb 2024
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
892039X40832	PJSC Softline	1-01-45848-H	09 jan 2004	ordinary shares	RU000A0ZZBC2	RU000A0ZZBC2	JSC "IRC - R.O.S.T."
892039X78421	PJSC Softline	1-01-45848-H-003D	07 aug 2023	ordinary shares	RU000A106PT9	RU000A106PT9	JSC "IRC - R.O.S.T."

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.4). 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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