04.06.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1042933 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 26 june 2025 14:00 Moscow time |
| Record Date | 02 june 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | Российская Федерация, город Москва, проспект Мира, 150 (зал «Вечерний Космос» ГК «Космос») |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1042933X64292 | Segezha Group PJSC | 1-01-87154-H | 18 dec 2020 | ordinary shares | RU000A102XG9 | RU000A102XG9 | |
| 1042933X83952 | Segezha Group PJSC | 1-01-87154-H-002D | 27 feb 2025 | ordinary shares | RU000A10B040 | RU000A10B040 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| INFO | 1042941 | |
| INFO | 1042942 | |
The information regarding general meeting of shareholders has been received by NSD
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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
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