MEET ПАО "Фармсинтез" (RU000A0JR514,RU000A0JR514)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Pharmsynthez" ITN 7801075160 (shares 1-02-09669-J / ISIN RU000A0JR514, 1-02-09669-J / ISIN RU000A0JR514)

Corporate Action Details
Corporate Action Reference	1047104
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	30 june 2025 13:00 Moscow time
Record Date	06 june 2025
Meeting Form	in the form of meeting
Meeting Location	191119, г. Санкт-Петербург, наб. Обводного канала, д. 93а, литера А, э таж 3, офис 5Н, Бизнес-центр Нептун (в офисе регистратора Общества – А О «НРК - Р.О.С.Т.»).

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Denominator for fractional issue
1047104X12853	PJSC "Pharmsynthez"	1-02-09669-J	09 aug 2004	ordinary shares	RU000A0JR514	RU000A0JR514
1047104X17144	PJSC "Pharmsynthez"	1-02-09669-J	09 aug 2004	ordinary shares	FMSZ/DR	RU000A0JR514	100

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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