MEET ПАО "СИТИ" (RU000A0JP4Y3)

(MEET) Notification on cancelled Corporate Action "Annual General Meeting" for PJSC "CITY" ITN 7704026946 (shares 1-01-02825-A / ISIN RU000A0JP4Y3)

Corporate Action Details
Corporate Action Reference	1044285
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	30 june 2025 12:00 Moscow time
Record Date	06 june 2025
Meeting Form	in the form of meeting
Meeting Location	город Москва, набережная Пресненская, дом 6 строение 2, этаж 1, помещ ения 24, 25 — залы «Южное лобби» делового комплекса «Империя» (ближайш ие станции Московского метрополитена: «Деловой центр», «Москва-Сити»);

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1044285X10595	PJSC "CITY"	1-01-02825-A	09 dec 2004	ordinary shares	RU000A0JP4Y3	RU000A0JP4Y3

Cancellation Details
Cancellation Reason	No Quorum

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.6 Information on the announcement of the general meeting of shareholders of the issuer as failed

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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