MEET ПАО "Аптечная сеть 36,6" (RU0008081765)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Pharmacy Chain 36.6" ITN 7722266450 (shares 1-01-07335-A / ISIN RU0008081765)

Corporate Action Details
Corporate Action Reference	417054
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	28 june 2019 15:00
Record Date	04 june 2019
Meeting Form	in the form of meeting
Meeting Location	город Москва, ул. Василисы Кожиной, дом 1

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar
417054X4053	PJSC "Pharmacy Chain 36.6"	1-01-07335-A	14 aug 2002	ordinary shares	APTC/01	RU0008081765	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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