(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "ALROSA" ITN 1433000147 (shares 1-03-40046-N / ISIN RU0007252813)
Corporate Action Details
Corporate Action Reference
1029810
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
20 may 2025
Record Date
25 april 2025
Meeting Form
in the form of voting in absentia
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
1029810X14654
PJSC "ALROSA"
1-03-40046-N
25 aug 2011
ordinary shares
RU0007252813
RU0007252813
Linked Corporate Actions
Corporate Action Type Code
Corporate Action Reference
INFO
1029828
Электронная форма бюллетеней для голосования может быть заполнена акционерами в «Личном
кабинете акционера» на сайте регистратора www.vtbreg.ru, www.e-vote.ru или в мобильном
приложении ЦУП «Кворум»
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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