19.03.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC LSR Group ITN 7838360491 (shares 1-01-55234-E / ISIN RU000A0JPFP0, 1-01-55234-E / ISIN RU000A0JPFP0)

Corporate Action Details
Corporate Action Reference 1017653
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 18 april 2025 12:00 Moscow time
Record Date 25 march 2025
Meeting Form in the form of meeting
Meeting Location г. Санкт-Петербург, Батайский пер., дом 3, литер А, отель «Космос Санк
т-Петербург Олимпия Гарден», конференц-зал «Афины».

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Denominator for fractional issue
1017653X9246 PJSC LSR Group 1-01-55234-E 28 sep 2006 ordinary shares RU000A0JPFP0 RU000A0JPFP0
1017653X75776 PJSC LSR Group 1-01-55234-E 28 sep 2006 ordinary shares LSRG/DR RU000A0JPFP0 5

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1017730

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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