06.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Kombinat "MAGNEZIT" ITN 7417001747 (shares 1-01-45002-D / ISIN RU0006753639)

Corporate Action Details
Corporate Action Reference 1039782
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 30 june 2025 10:00 Moscow time
Record Date 05 june 2025
Meeting Form in the form of meeting
Meeting Location Челябинская область, г. Сатка, ул. Солнечная, 34, музей «Магнезит»

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1039782X5889 PJSC "Kombinat "MAGNEZIT" 1-01-45002-D 29 july 2004 ordinary shares RU0006753639 RU0006753639

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1039850

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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