30.06.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1040727 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Actual Corporate Action Date | 24 june 2025 12:00 Moscow time |
| Record Date | 30 may 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | г. Москва, ул. Самарская, д.1, отель «Radisson Blu Olympiyskiy Hotel» («Рэдиссон Блю Олимпийский Отель»), 2 этаж |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1040727X81040 | PROMOMED PJSC | 1-01-01622-G | 21 july 2021 | ordinary shares | RU000A108JF7 | RU000A108JF7 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| INFO | 1040776 | |
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