(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "PESC" ITN 5904123809 (shares 1-01-55084-E / ISIN RU000A0ET123)
Corporate Action Details
Corporate Action Reference
1029125
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
19 may 2025 07:30 Moscow time
Record Date
24 april 2025
Meeting Form
in the form of meeting
Meeting Location
Российская Федерация, Пермский край, г. Пермь, ул. Встречная, д. 37, к орпус В, этаж 2, Большой конференц-зал.
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
1029125X6318
PJSC "PESC"
1-01-55084-E
21 june 2005
ordinary shares
PESK
RU000A0ET123
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
2.3 Amended (corrected) information provided to the Central Securities Depository
(the
CSD) when it is found that incorrect, inaccurate, incomplete, and (or) misleading
information has
been provided to the CSD
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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