28.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC Raspadskaya ITN 4214002316 (shares 1-04-21725-N / ISIN RU000A0B90N8, 1-04-21725-N / ISIN RU000A0B90N8)

Corporate Action Details
Corporate Action Reference 1030499
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 21 may 2025 08:00 Moscow time
Record Date 26 april 2025
Meeting Form in the form of meeting
Meeting Location Российская Федерация, Кемеровская область - Кузбасс, м.о. Междуреченск
ий, г. Междуреченск, пр-кт Коммунистический, д. 27а, зал 402, ПАО «Рас
падская».

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Denominator for fractional issue
1030499X7948 PJSC Raspadskaya 1-04-21725-N 18 april 2006 ordinary shares RU000A0B90N8 RU000A0B90N8
1030499X12181 PJSC Raspadskaya 1-04-21725-N 18 april 2006 ordinary shares RASD/DR RU000A0B90N8 10000000000000

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1030546

The information regarding 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 according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). 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.

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