MEET ПАО "Газпром автоматизация" (RU000A0JPMM3,RU000A0JPMN1)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Gazprom avtomatizatsiya" ITN 7704028125 (shares 1-01-02600-A / ISIN RU000A0JPMM3, 2-01-02600-A / ISIN RU000A0JPMN1)

Corporate Action Details
Corporate Action Reference	1041893
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	26 june 2025 11:00 Moscow time
Record Date	01 june 2025
Meeting Form	in the form of meeting
Meeting Location	121357, Российская Федерация, г. Москва, ул. Верейская, д. 29, стр. 13 4, этаж 5, каб. 17 (переговорная)

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1041893X9595	PJSC "Gazprom avtomatizatsiya"	1-01-02600-A	09 june 1995	ordinary shares	RU000A0JPMM3	RU000A0JPMM3
1041893X9596	PJSC "Gazprom avtomatizatsiya"	2-01-02600-A	09 june 1995	preferred shares type A	RU000A0JPMN1	RU000A0JPMN1

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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