15.04.2025

(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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