(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Artgen" ITN 7702508905 (shares 1-01-08902-A / ISIN RU000A0JNAB6)
Corporate Action Details
Corporate Action Reference
917747
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
06 june 2024
Record Date
12 may 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
917747X7244
PJSC "Artgen"
1-01-08902-A
12 jan 2004
ordinary shares
ISKL
RU000A0JNAB6
OOO "REYESTR-RN"
Linked Corporate Actions
Corporate Action Type Code
Corporate Action Reference
DVCA
917750
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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