XMET ПАО "ФосАгро" (RU000A0JRKT8)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "PhosAgro" ITN 7736216869 (shares 1-02-06556-A / ISIN RU000A0JRKT8)

Corporate Action Details
Corporate Action Reference	542391
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	14 dec 2020 23:59 Moscow time
Record Date	20 nov 2020
Meeting Form	in the form of voting in absentia

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
542391X16090	PJSC "PhosAgro"	1-02-06556-A	14 feb 2012	ordinary shares	FSAO/02	RU000A0JRKT8	"REESTR"

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	542394

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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