(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "PKF" ITN 3223005449 (shares 1-03-42840-A / ISIN RU000A0JT5W0, 2-03-42840-A / ISIN RU000A0JT5X8)
Corporate Action Details
Corporate Action Reference
789293
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Planned Corporate Action Date
11 april 2023 14:00 Moscow time
Record Date
17 march 2023
Meeting Form
in the form of meeting
Meeting Location
Индекс 243550, пгт.Погар,
улица Молодежная,дом 1 дома 1 ,
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
Registar
789293X18351
AO "PKF"
1-03-42840-A
20 june 2007
ordinary shares
RU000A0JT5W0
RU000A0JT5W0
"REESTR"
789293X18352
AO "PKF"
2-03-42840-A
20 june 2007
preferred shares type A
RU000A0JT5X8
RU000A0JT5X8
"REESTR"
The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities
and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents,
who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD
EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.4). In case of inability
of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.
NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.
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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