06.06.2023

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

Corporate Action Details
Corporate Action Reference 811714
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 30 june 2023
Record Date 06 june 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
811714X16090 PJSC "PhosAgro" 1-02-06556-A 14 feb 2012 ordinary shares FSAO/02 RU000A0JRKT8 "REESTR"
811714X75800 PJSC "PhosAgro" 1-02-06556-A 14 feb 2012 ordinary shares FSAO/02/DR RU000A0JRKT8 "REESTR" 3

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 811781
DVCA 811782

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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