22.04.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1017653 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Actual Corporate Action Date | 18 april 2025 12:00 Moscow time |
| Record Date | 25 march 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | г. Санкт-Петербург, Батайский пер., дом 3, литер А, отель «Космос Санк т-Петербург Олимпия Гарден», конференц-зал «Афины». |
| Security Details | ||||||||
|---|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | Denominator for fractional issue | |
| 1017653X9246 | PJSC LSR Group | 1-01-55234-E | 28 sep 2006 | ordinary shares | RU000A0JPFP0 | RU000A0JPFP0 | ||
| 1017653X75776 | PJSC LSR Group | 1-01-55234-E | 28 sep 2006 | ordinary shares | LSRG/DR | RU000A0JPFP0 | 5 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| DVCA | 1017730 | |
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.