17.03.2025

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for PJSC "Signal" ITN 2635000092 (shares 2-02-30990-E / ISIN RU000A0JVDW9, 1-02-30990-E / ISIN RU000A0JVDT5, 1-02-30990-E-005D / ISIN RU000A108KY6)

Corporate Action Details
Corporate Action Reference 1005890
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Actual Corporate Action Date 14 march 2025
Record Date 18 feb 2025
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
1005890X24163 PJSC "Signal" 2-02-30990-E 19 july 2006 preferred shares RU000A0JVDW9 RU000A0JVDW9
1005890X24164 PJSC "Signal" 1-02-30990-E 19 july 2006 ordinary shares RU000A0JVDT5 RU000A0JVDT5
1005890X81086 PJSC "Signal" 1-02-30990-E-005D 29 may 2024 ordinary shares RU000A108KY6 RU000A108KY6

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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