MEET ОАО "РОСФАРМ" (RU0008114558)

(MEET) Notification on Corporate Action "Annual General Meeting" for ROSFARMATSIYA ITN 7707079657 (shares 1-01-01044-A / ISIN RU0008114558)

Corporate Action Details
Corporate Action Reference	907377
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	14 may 2024 12:00 Moscow time
Record Date	19 april 2024
Meeting Form	in the form of meeting
Meeting Location	127051, Российская Федерация, г. Москва, 1–й Колобовский пер., д.19

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
907377X15400	ROSFARMATSIYA	1-01-01044-A	23 nov 2005	ordinary shares	RU0008114558	RU0008114558	"REESTR"

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
INFO	907382

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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