29.08.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC Polyus ITN 7703389295 (shares 1-01-55192-E / ISIN RU000A0JNAA8, 1-01-55192-E / ISIN RU000A0JNAA8)

Corporate Action Details
Corporate Action Reference 1075922
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 30 sep 2025
Record Date 07 sep 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 Denominator for fractional issue
1075922X84129 PJSC Polyus 1-01-55192-E 27 april 2006 ordinary shares POZO/01 RU000A0JNAA8
1075922X84130 PJSC Polyus 1-01-55192-E 27 april 2006 ordinary shares POZO/DR1 RU000A0JNAA8 133561119

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1075921

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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