XMET ПАО "ППГХО" (RU0006935889,RU0006935871,RU0006935889,RU000A107472,RU000A107472)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "PIMCU" ITN 7530000048 (shares 1-01-21838-F / ISIN RU0006935889, 2-01-21838-F / ISIN RU0006935871, 1-01-21838-F / ISIN RU0006935889, 1-01-21838-F-015D / ISIN RU000A107472, 1-01-21838-F-015D / ISIN RU000A107472)

Corporate Action Details
Corporate Action Reference	946372
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	29 aug 2024
Record Date	05 aug 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	Denominator for fractional issue
946372X7184	PJSC "PIMCU"	1-01-21838-F	04 june 2003	ordinary shares	RU0006935889	RU0006935889	JSC "IRC - R.O.S.T."
946372X7186	PJSC "PIMCU"	2-01-21838-F	04 june 2003	preferred shares	RU0006935871	RU0006935871	JSC "IRC - R.O.S.T."
946372X16689	PJSC "PIMCU"	1-01-21838-F	04 june 2003	ordinary shares	PGHO/DR	RU0006935889	JSC "IRC - R.O.S.T."	100
946372X79126	PJSC "PIMCU"	1-01-21838-F-015D	20 oct 2023	ordinary shares	RU000A107472	RU000A107472	JSC "IRC - R.O.S.T."
946372X79566	PJSC "PIMCU"	1-01-21838-F-015D	20 oct 2023	ordinary shares	PGHO/015D/DR	RU000A107472	JSC "IRC - R.O.S.T."	100

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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