03.07.2024

(MEET) Notification on past Corporate Action "Annual General Meeting" for PJSC ASTRA GROUP ITN 7726476459 (shares 1-01-01286-G / ISIN RU000A106T36)

Corporate Action Details
Corporate Action Reference 927659
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 28 june 2024
Record Date 05 june 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
927659X78562 PJSC ASTRA GROUP 1-01-01286-G 16 april 2021 ordinary shares RU000A106T36 RU000A106T36 JSC "IRC - R.O.S.T."

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 928340
DVCA 927660

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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