15.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "ARMADA" ITN 7702568982 (shares 1-01-10670-A / ISIN RU000A0JP4J4)

Corporate Action Details
Corporate Action Reference 1037509
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 16 june 2025 12:00 Moscow time
Record Date 22 may 2025
Meeting Form in the form of meeting
Meeting Location 119261, г.Москва, Ленинский проспект, д.75/9

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1037509X8575 PJSC "ARMADA" 1-01-10670-A 08 sep 2005 ordinary shares RU000A0JP4J4 RU000A0JP4J4

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1037720

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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