12.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC " GIPROSVYZ" ITN 7734199657 (shares 1-01-00223-A / ISIN RU000A0ZZBR0)

Corporate Action Details
Corporate Action Reference 1035228
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 05 june 2025 12:00 Moscow time
Record Date 12 may 2025
Meeting Form in the form of meeting
Meeting Location Москва, 3-я Хорошёвская улица, дом 11 (в помещении актового зала)

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1035228X39730 PJSC " GIPROSVYZ" 1-01-00223-A 06 may 2008 ordinary shares RU000A0ZZBR0 RU000A0ZZBR0

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1035220
INFO 1035859

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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