(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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