MEET ПАО "Корпоративный центр ИКС 5" (RU000A108X38)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC X5 Corporate Center ITN 9722079341 (shares 1-01-16812-A / ISIN RU000A108X38)

Corporate Action Details
Corporate Action Reference	1020092
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	27 june 2025 12:00 Moscow time
Record Date	03 june 2025
Meeting Form	in the form of meeting
Meeting Location	г. Москва, Кутузовский проспект, 2/1, стр. 1 (Отель «Рэдиссон Коллекш ен Москва», Конференц-зал, 2 этаж).

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1020092X81453	PJSC X5 Corporate Center	1-01-16812-A	27 may 2024	ordinary shares	RU000A108X38	RU000A108X38

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1020093

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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