06.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "VSY" ITN 4704012874 (shares 1-01-02203-D / ISIN RU0006334372, 2-01-02203-D / ISIN RU0006334380, 1-01-02203-D-006D / ISIN RU000A105AZ0)

Corporate Action Details
Corporate Action Reference 1044156
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 30 june 2025 15:30 Moscow time
Record Date 06 june 2025
Meeting Form in the form of meeting
Meeting Location город Выборг, Приморское шоссе, дом 2 б

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1044156X5928 PJSC "VSY" 1-01-02203-D 19 aug 2004 ordinary shares RU0006334372 RU0006334372
1044156X7888 PJSC "VSY" 2-01-02203-D 19 aug 2004 preferred shares type A RU0006334380 RU0006334380
1044156X76113 PJSC "VSY" 1-01-02203-D-006D 13 oct 2022 ordinary shares RU000A105AZ0 RU000A105AZ0

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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