19.06.2025

(MEET) Notification on past Corporate Action "Annual General Meeting" for PAO "ZAPSIBGAZPROM" ITN 7203001796 (shares 2-01-00132-F / ISIN RU0006752862, 1-01-00132-F / ISIN RU0006752870)

Corporate Action Details
Corporate Action Reference 1037734
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 13 june 2025 11:00 Moscow time
Record Date 21 may 2025
Meeting Form in the form of meeting
Meeting Location г. Тюмень, ул. Орджоникидзе, 46 (Отель «DoubleTreebyHilton Tyumen»)

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1037734X5617 PAO "ZAPSIBGAZPROM" 2-01-00132-F 01 dec 1993 preferred shares RU0006752862 RU0006752862
1037734X5707 PAO "ZAPSIBGAZPROM" 1-01-00132-F 01 dec 1993 ordinary shares RU0006752870 RU0006752870

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1037761
INFO 1038213

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.

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