12.05.2025

(INFO) Notification on Corporate Action "Information" for PJSC "ARMADA" ITN 7702568982 (shares 1-01-10670-A / ISIN RU000A0JP4J4)

Corporate Action Information
Corporate Action Reference 1037720
Corporate Action Type Code INFO
Corporate Action Type Information
Effective Date 16 june 2025
Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1037720X8575 PJSC "ARMADA" 1-01-10670-A 08 sep 2005 ordinary shares RU000A0JP4J4 RU000A0JP4J4

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
MEET 1037509

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"

11.2 Information on recommendations provided by the Board of Directors (Supervisory Board) of the issuer in respect of the amount of dividends on shares and the payment procedure, including recommendations of the Board of Directors (Supervisory Board) of the issuer not to pay dividends

Направление формы 11.2 по Положению №751-П от 11.01.2021 г.

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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