29.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Ozon Pharmaceuticals" ITN 6320080729 (shares 1-01-10877-P / ISIN RU000A109B25)

Corporate Action Details
Corporate Action Reference 1030029
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 23 may 2025 10:00 Moscow time
Record Date 29 april 2025
Meeting Form in the form of meeting
Meeting Location Самарская обл., г. Тольятти, ул. Комзина, д. 6. (Большой концертный за
л)

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1030029X81946 PJSC "Ozon Pharmaceuticals" 1-01-10877-P 15 march 2024 ordinary shares RU000A109B25 RU000A109B25

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1033889

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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