MEET ПАО "ФосАгро" (RU000A0JRKT8,RU000A0JRKT8)

(MEET) Notification on cancelled Corporate Action "Annual General Meeting" for PJSC "PhosAgro" ITN 7736216869 (shares 1-02-06556-A / ISIN RU000A0JRKT8, 1-02-06556-A / ISIN RU000A0JRKT8)

Corporate Action Details
Corporate Action Reference	1007923
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	09 april 2025 12:00 Moscow time
Record Date	16 march 2025
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, г. Москва, Ленинский проспект, д.55/1, стр.1, ко мната №218 (конференц-зал)

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Denominator for fractional issue
1007923X16090	PJSC "PhosAgro"	1-02-06556-A	14 feb 2012	ordinary shares	FSAO/02	RU000A0JRKT8
1007923X75800	PJSC "PhosAgro"	1-02-06556-A	14 feb 2012	ordinary shares	FSAO/02/DR	RU000A0JRKT8	3

Cancellation Details
Cancellation Reason	Withdrawal by the Initiator

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"

4.6 Information on the announcement of the general meeting of shareholders of the issuer as failed

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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