18.04.2019

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "PESC" ITN 5904123809 (shares 1-01-55084-E / ISIN RU000A0ET123)

Corporate Action Details
Corporate Action Reference 409332
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 22 may 2019 09:30
Record Date 28 april 2019
Meeting Form in the form of meeting
Meeting Location Российская Федерация, г. Москва, ул. Смоленская, д. 5, гостиница «Золо
тое Кольцо», этаж 3, конференц-зал «Слобода»

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
409332X6318 PJSC "PESC" 1-01-55084-E 21 june 2005 ordinary shares PESK RU000A0ET123 JSC "IRC - R.O.S.T."

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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