02.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "ZCVP" ITN 5248000566 (shares 1-01-10593-E / ISIN RU000A0JRC89, 2-01-10593-E / ISIN RU000A0JRC97)

Corporate Action Details
Corporate Action Reference 1040531
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 25 june 2025 11:15 Moscow time
Record Date 31 may 2025
Meeting Form in the form of meeting
Meeting Location 606522, Нижегородская область, город Заволжье, улица Железнодорожная,
дом 1, ПАО «ЗЗГТ», конференц-зал.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1040531X13420 PJSC "ZCVP" 1-01-10593-E 19 jan 2004 ordinary shares RU000A0JRC89 RU000A0JRC89
1040531X29397 PJSC "ZCVP" 2-01-10593-E 17 aug 2016 preferred shares type A RU000A0JRC97 RU000A0JRC97

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1040840
INFO 1040841

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

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