19.03.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "BELATSI" ITN 3123004089 (shares 1-01-40208-A / ISIN RU000A0JRCW9)

Corporate Action Details
Corporate Action Reference 1017902
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 18 april 2025 10:00 Moscow time
Record Date 26 march 2025
Meeting Form in the form of meeting
Meeting Location 308002, Белгородская область, г. Белгород, ул. Мичурина, д. 104, ПАО «
БЕЛАЦИ», здание Управления, зал совещаний.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1017902X13525 PJSC "BELATSI" 1-01-40208-A 16 dec 2008 ordinary shares RU000A0JRCW9 RU000A0JRCW9

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1017949

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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