10.04.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for "PAVLIK Gold" JSC ITN 4900000681 (shares 1-01-31619-F / ISIN RU000A0JWZ36, 2-01-31619-F / ISIN RU000A0JWZ44)

Corporate Action Details
Corporate Action Reference 1028028
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 16 april 2025
Record Date 01 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
1028028X30458 "PAVLIK Gold" JSC 1-01-31619-F 02 march 2004 ordinary shares RU000A0JWZ36 RU000A0JWZ36
1028028X30459 "PAVLIK Gold" JSC 2-01-31619-F 02 march 2004 preferred shares RU000A0JWZ44 RU000A0JWZ44

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in 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 owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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