MEET ПАО "ННК-Варьеганнефтегаз" (RU0009046460,RU0007964789)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC NNK-Varyoganneftegaz ITN 8609000160 (shares 1-01-00017-A / ISIN RU0009046460, 2-01-00017-A / ISIN RU0007964789)

Corporate Action Details
Corporate Action Reference	1038357
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	18 june 2025 13:00 Moscow time
Record Date	25 may 2025
Meeting Form	in the form of meeting
Meeting Location	628462, Ханты-Мансийский автономный округ-Югра, г. Радужный, 2 микрора йон, дом 21, ПАО «ННК-Варьеганнефтегаз»

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1038357X5527	PJSC NNK-Varyoganneftegaz	1-01-00017-A	18 may 2004	ordinary shares	RU0009046460	RU0009046460
1038357X5528	PJSC NNK-Varyoganneftegaz	2-01-00017-A	18 may 2004	preferred shares	RU0007964789	RU0007964789

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.

Print page