14.03.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC Polyus ITN 7703389295 (shares 1-01-55192-E / ISIN RU000A0JNAA8, 1-01-55192-E / ISIN RU000A0JNAA8)

Corporate Action Details
Corporate Action Reference 1015603
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 14 april 2025 11:00 Moscow time
Record Date 21 march 2025
Meeting Form in the form of meeting
Meeting Location г. Москва, ул. Маршала Малиновского, д. 7, Центр культуры и искусств «
Щукино»

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Denominator for fractional issue
1015603X7210 PJSC Polyus 1-01-55192-E 27 april 2006 ordinary shares POZO RU000A0JNAA8
1015603X52536 PJSC Polyus 1-01-55192-E 27 april 2006 ordinary shares POZO/DR RU000A0JNAA8 133561119

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1015606

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.

Print page