MEET ПАО "Фармсинтез" (RU000A0JR514,RU000A0JR514)

(MEET) Notification on past Corporate Action "Annual General Meeting" for PJSC "Pharmsynthez" ITN 7801075160 (shares 1-02-09669-J / ISIN RU000A0JR514, 1-02-09669-J / ISIN RU000A0JR514)

Corporate Action Details
Corporate Action Reference	1123896
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	19 feb 2026 12:00 Moscow time
Record Date	25 jan 2026
Meeting Form	in the form of meeting
Meeting Location	191119, г. Санкт-Петербург, наб. Обводного канала, д. 93а, литера А, э таж 3, офис 5Н, Бизнес-центр Нептун (в офисе регистратора Общества – А О «НРК - Р.О.С.Т.»).

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Type of Financial Instrument	NSD Code	ISIN	Denominator for fractional issue
1123896X12853	PJSC "Pharmsynthez"	1-02-09669-J	09 aug 2004	ordinary shares	RU000A0JR514	RU000A0JR514
1123896X17144	PJSC "Pharmsynthez"	1-02-09669-J	09 aug 2004	ordinary shares	FMSZ/DR	RU000A0JR514	100

The information about results of general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system. In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

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