09.06.2025

(MEET) Notification on past Corporate Action "Annual General Meeting" for PJSC "FEEC" ITN 2723088770 (shares 1-01-55275-E / ISIN RU000A0JP2W1)

Corporate Action Details
Corporate Action Reference 1035168
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 05 june 2025 13:00 Moscow time
Record Date 12 may 2025
Meeting Form in the form of meeting
Meeting Location Россия, Приморский край, г. Владивосток, ул. Тигровая, д. 19, зал засе
даний.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1035168X8450 PJSC "FEEC" 1-01-55275-E 19 april 2007 ordinary shares RU000A0JP2W1 RU000A0JP2W1

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1035174

The information about results of 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. 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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