MEET ПАО МГТС (RU0009036461,RU0009036479)

(MEET) Notification on Corporate Action "Annual General Meeting" for MGTS PJSC ITN 7710016640 (shares 1-05-00083-A / ISIN RU0009036461, 2-04-00083-A / ISIN RU0009036479)

Corporate Action Details
Corporate Action Reference	1029648
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	20 june 2025 11:00 Moscow time
Record Date	27 may 2025
Meeting Form	in the form of meeting
Meeting Location	г. Москва, проспект Мира, д. 150, гостиница «Космос», зал «Вечерний Ко смос» (проезд до станций метро: «ВДНХ»);

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1029648X3714	MGTS PJSC	1-05-00083-A	24 sep 2002	ordinary shares	MGTS/05	RU0009036461
1029648X3715	MGTS PJSC	2-04-00083-A	24 sep 2002	preferred shares	MGTSP/04	RU0009036479

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

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.

Print page