27.04.2024

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC "PROMSINTEZ" ITN 6335007320 (shares 1-04-00534-E / ISIN RU000A0JRJ41)

Corporate Action Details
Corporate Action Reference 917563
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 21 may 2024 11:00 Moscow time
Record Date 27 april 2024
Meeting Form in the form of meeting
Meeting Location 119435, г. Москва, Большой Саввинский переулок, дом 17

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
917563X19342 JSC "PROMSINTEZ" 1-04-00534-E 11 jan 2013 ordinary shares PRSN/04 RU000A0JRJ41 "REESTR"

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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