31.03.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PAO "Primoravtotrans" ITN 2504001455 (shares 1-01-31011-F / ISIN RU000A0B61T6)

Corporate Action Details
Corporate Action Reference 1023503
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 07 may 2025 11:00 Moscow time
Record Date 12 april 2025
Meeting Form in the form of meeting
Meeting Location 690078, Приморский край, г. Владивосток, ул. Комсомольская, д. 7, корп
.(стр.) А, ПАО «Приморавтотранс», пом. 2 (конференц-зал)

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1023503X14942 PAO "Primoravtotrans" 1-01-31011-F 19 sep 2003 ordinary shares RU000A0B61T6 RU000A0B61T6

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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