28.02.2025

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for PJSC "ONGG" ITN 8602016394 (shares 1-01-00399-F / ISIN RU000A0HG6Z8, 2-01-00399-F / ISIN RU000A0HG602)

Corporate Action Details
Corporate Action Reference 993813
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 24 feb 2025 15:00 Moscow time
Record Date 31 dec 2024
Meeting Form in the form of meeting
Meeting Location Ханты-Мансийский автономный округ - Югра, г. Мегион, ул. Нефтеразведоч
ная, д.2

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
993813X11014 PJSC "ONGG" 1-01-00399-F 29 may 2009 ordinary shares RU000A0HG6Z8 RU000A0HG6Z8
993813X11015 PJSC "ONGG" 2-01-00399-F 29 may 2009 preferred shares type A RU000A0HG602 RU000A0HG602

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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