05.05.2023

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC Polyus ITN 7703389295 (shares 1-01-55192-E / ISIN RU000A0JNAA8, 1-01-55192-E / ISIN RU000A0JNAA8)

Corporate Action Details
Corporate Action Reference 802267
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 06 june 2023
Record Date 12 may 2023
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 Denominator for fractional issue
802267X7210 PJSC Polyus 1-01-55192-E 27 april 2006 ordinary shares POZO RU000A0JNAA8 JSC "IRC - R.O.S.T."
802267X52536 PJSC Polyus 1-01-55192-E 27 april 2006 ordinary shares POZO/DR RU000A0JNAA8 JSC "IRC - R.O.S.T." 133561119

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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