MEET ПАО "ФосАгро" (RU000A0JRKT8)

(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.

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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