MEET ПАО "ПБТФ" (RU000A0JQKA0)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "PBTF" ITN 2518000814 (shares 1-01-30521-F / ISIN RU000A0JQKA0)

Corporate Action Details
Corporate Action Reference	1033548
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	20 june 2025 03:00 Moscow time
Record Date	16 may 2025
Meeting Form	in the form of meeting
Meeting Location	Приморский край, Лазовский район, пгт. Преображение, ул. Морская, д.6, ККК «Преображение».

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1033548X11755	PJSC "PBTF"	1-01-30521-F	28 aug 2003	ordinary shares	RU000A0JQKA0	RU000A0JQKA0

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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