28.03.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "ZIP" ITN 5260900066 (shares 1-01-10651-E / ISIN RU000A0JVE16)

Corporate Action Details
Corporate Action Reference 1008812
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 22 april 2025 16:00 Moscow time
Record Date 28 march 2025
Meeting Form in the form of meeting
Meeting Location конференц-зал административного корпуса Общества по адресу: 603024, Ни
жегородская область, г. Нижний Новгород, ул. Тургенева, д. 30.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1008812X24171 PJSC "ZIP" 1-01-10651-E 15 june 1994 ordinary shares RU000A0JVE16 RU000A0JVE16

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1017080

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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