20.03.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "PhosAgro" ITN 7736216869 (shares 1-02-06556-A / ISIN RU000A0JRKT8, 1-02-06556-A / ISIN RU000A0JRKT8)

Corporate Action Details
Corporate Action Reference 1018918
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 29 may 2025 12:00 Moscow time
Record Date 05 may 2025
Meeting Form in the form of meeting
Meeting Location Российская Федерация, г. Москва, Ленинский проспект, д.55/1, стр.1, ко
мната №218 (конференц-зал)

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Denominator for fractional issue
1018918X16090 PJSC "PhosAgro" 1-02-06556-A 14 feb 2012 ordinary shares FSAO/02 RU000A0JRKT8
1018918X75800 PJSC "PhosAgro" 1-02-06556-A 14 feb 2012 ordinary shares FSAO/02/DR RU000A0JRKT8 3

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1018920

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

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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