MEET ПАО "Приобьнефть" (RU0006347754,RU0009046486)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC Priobneft ITN 8603014030 (shares 2-01-00002-F / ISIN RU0006347754, 1-01-00002-F / ISIN RU0009046486)

Corporate Action Details
Corporate Action Reference	1039212
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	20 june 2025
Record Date	26 may 2025
Meeting Form	in the form of voting in absentia

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1039212X14940	PJSC Priobneft	2-01-00002-F	04 oct 2004	preferred shares	RU0006347754	RU0006347754
1039212X14941	PJSC Priobneft	1-01-00002-F	04 oct 2004	ordinary shares	RU0009046486	RU0009046486

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.

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