03.06.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1035211 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 25 june 2025 05:00 Moscow time |
| Record Date | 01 june 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | Приморский край, г. Находка, ул. Макарова, 5. |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1035211X1405 | PJSC "NBAMR" | 2-02-30179-F | 04 march 1998 | preferred shares type A | RU0008055892 | RU0008055892 | |
| 1035211X38264 | PJSC "NBAMR" | 1-03-30179-F | 12 jan 2018 | ordinary shares | NBAM/03 | RU0008055884 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| INFO | 1035986 | |
| INFO | 1035992 | |
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
2.3 Amended (corrected) information provided to the Central Securities Depository (the CSD) when it is found that incorrect, inaccurate, incomplete, and (or) misleading information has been provided to the CSD
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.
NSD shall not be liable for completeness and/or accuracy of information provided by
the third parties.
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.