24.03.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1015603 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 14 april 2025 11:00 Moscow time |
| Record Date | 21 march 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | г. Москва, ул. Маршала Малиновского, д. 7, Центр культуры и искусств « Щукино» |
| Security Details | ||||||||
|---|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | Denominator for fractional issue | |
| 1015603X7210 | PJSC Polyus | 1-01-55192-E | 27 april 2006 | ordinary shares | POZO | RU000A0JNAA8 | ||
| 1015603X52536 | PJSC Polyus | 1-01-55192-E | 27 april 2006 | ordinary shares | POZO/DR | RU000A0JNAA8 | 133561119 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| DVCA | 1015606 | |
The information regarding general meeting of shareholders has been received by NSD
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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
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Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt
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