24.05.2019

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "PODZEMBURGAZ" ITN 7719091049 (shares 1-01-02792-A / ISIN RU000A0JPA83)

Corporate Action Details
Corporate Action Reference 416701
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 28 june 2019 11:00
Record Date 03 june 2019
Meeting Form in the form of meeting
Meeting Location Московская область, г. Щелково, ул. Буровая, д. 20 (актовый зал)

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
416701X8885 PJSC "PODZEMBURGAZ" 1-01-02792-A 28 march 1996 ordinary shares RU000A0JPA83 RU000A0JPA83 JSC "DRAGA"

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 416702

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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