26.05.2025

(INFO) Notification on Corporate Action "Information" for PJSC "Proletarsky zavod" ITN 7811039386 (shares 2-01-00936-D / ISIN RU0006935897)

Corporate Action Information
Corporate Action Reference 1042088
Corporate Action Type Code INFO
Corporate Action Type Information
Effective Date 26 may 2025
Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1042088X14931 PJSC "Proletarsky zavod" 2-01-00936-D 14 may 2005 preferred shares type A RU0006935897 RU0006935897

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
MEET 1041607

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

Рекомендовать общему собранию акционеров ПАО "Пролетарский завод" прибыль в размере 0 рублей и убыток в размере 524 898 148 рублей 28 копеек по результатам 2024 года не распределять, дивиденды по акциям обыкновенным и привилегированным типа А за 2024 год не начислять и не выплачивать

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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