06.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Pharmacy Chain 36,6" ITN 7722266450 (shares 1-01-07335-A / ISIN RU0008081765)

Corporate Action Details
Corporate Action Reference 1043215
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 27 june 2025 12:00 Moscow time
Record Date 03 june 2025
Meeting Form in the form of meeting
Meeting Location 121108, Российская Федерация, город Москва, улица Ивана Франко, дом 8,
БЦ «Kutuzoff Tower», 18 этаж.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1043215X4053 PJSC "Pharmacy Chain 36,6" 1-01-07335-A 14 aug 2002 ordinary shares APTC/01 RU0008081765

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.

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