MEET ПАО "Подзембургаз" (RU000A0JPA91,RU000A0JPA83)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "PODZEMBURGAZ" ITN 7719091049 (shares 2-01-02792-A / ISIN RU000A0JPA91, 1-01-02792-A / ISIN RU000A0JPA83)

Corporate Action Details
Corporate Action Reference	1031604
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	27 may 2025 11:30 Moscow time
Record Date	04 may 2025
Meeting Form	in the form of meeting
Meeting Location	Московская область, г. Щелково, ул. Буровая, д. 20

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1031604X8883	PJSC "PODZEMBURGAZ"	2-01-02792-A	28 march 1996	preferred shares type A	RU000A0JPA91	RU000A0JPA91
1031604X8885	PJSC "PODZEMBURGAZ"	1-01-02792-A	28 march 1996	ordinary shares	RU000A0JPA83	RU000A0JPA83

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.

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