09.04.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "Aeroflot" ITN 7712040126 (shares 1-01-00010-A / ISIN RU0009062285)

Corporate Action Details
Corporate Action Reference 1028000
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 15 may 2025
Record Date 21 april 2025
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1028000X5220 PJSC "Aeroflot" 1-01-00010-A 23 jan 2004 ordinary shares RU0009062285 RU0009062285

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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