(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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