21.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC Dorogobuzh ITN 6704000505 (shares 1-01-02153-A / ISIN RU0007661674)

Corporate Action Details
Corporate Action Reference 1029543
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 22 may 2025 09:30 Moscow time
Record Date 27 april 2025
Meeting Form in the form of meeting
Meeting Location в помещении Культурного центра ПАО «Дорогобуж» (Российская Федерация,
Смоленская область, Дорогобужский район, поселок Верхнеднепровский, ул
ица Комсомольская, дом 20)

 

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1029543X5623 PJSC Dorogobuzh 1-01-02153-A 18 may 2004 ordinary shares RU0007661674 RU0007661674

 

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1030932  

 

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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