(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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