(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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