MEET АО "Полимербыт" (RU000A0JTEG4)

(MEET) Notification on past Corporate Action "Annual General Meeting" for JSCo "Polimerbyt" ITN 7721035813 (shares 1-05-07721-A / ISIN RU000A0JTEG4)

Corporate Action Details
Corporate Action Reference	1020003
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	14 april 2025 10:30 Moscow time
Record Date	20 march 2025
Meeting Form	in the form of meeting
Meeting Location	109202, г. Москва, ул. 2-я Карачаровская, д.3.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1020003X22668	JSCo "Polimerbyt"	1-05-07721-A	20 june 2014	ordinary shares	PLMB/05	RU000A0JTEG4

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1020576

The information about results of 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. 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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