13.03.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "ROMZ" ITN 7609000881 (shares 1-01-03763-A / ISIN RU000A0JUL75)

Corporate Action Details
Corporate Action Reference 1016901
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 17 april 2025 11:00 Moscow time
Record Date 23 march 2025
Meeting Form in the form of meeting
Meeting Location Ярославская область, город Ростов, Савинское шоссе, д.36., помещение А
ктового зала

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1016901X21948 PJSC "ROMZ" 1-01-03763-A 31 aug 2004 ordinary shares RU000A0JUL75 RU000A0JUL75

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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