(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "PhosAgro" ITN 7736216869 (shares 1-02-06556-A / ISIN RU000A0JRKT8)

Corporate Action Details
Corporate Action Reference 403031
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 24 may 2019 12:00
Record Date 29 april 2019
Meeting Form in the form of meeting
Meeting Location Российская Федерация, г. Москва, Ленинский проспект, д. 55/1, стр. 1,
комната №218 (конференц-зал).

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
403031X16090 PJSC "PhosAgro" 1-02-06556-A 14 feb 2012 ordinary shares FSAO/02 RU000A0JRKT8 "REESTR"

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 403029

Hereby we inform you that NSD received information provided by the issuer of securities in accordance with CBRF Regulation No. 546-P of June 1, 2016 "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 about the general meeting of shareholders of the issuer.

Please do not hesitate to contact us in case of any queries. +7 (495) 956-27-90/91/92/93, +7 (495) 956-09-40, +7 (495) 745-81-45

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