10.06.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC Dorogobuzh ITN 6704000505 (shares 1-01-02153-A / ISIN RU0007661674)

Corporate Action Details
Corporate Action Reference 1048409
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 11 july 2025
Record Date 16 june 2025
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1048409X5623 PJSC Dorogobuzh 1-01-02153-A 18 may 2004 ordinary shares RU0007661674 RU0007661674

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1048410

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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