(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.
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