MEET ПАО "Запсибгазпром" (RU0006752862,RU0006752870)

(MEET) Notification on 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	1061601
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	05 aug 2025
Record Date	13 july 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
1061601X5617	PAO "ZAPSIBGAZPROM"	2-01-00132-F	01 dec 1993	preferred shares	RU0006752862	RU0006752862
1061601X5707	PAO "ZAPSIBGAZPROM"	1-01-00132-F	01 dec 1993	ordinary shares	RU0006752870	RU0006752870

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"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

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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