06.06.2023

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Pharmacy Chain 36,6" ITN 7722266450 (shares 1-01-07335-A / ISIN RU0008081765)

Corporate Action Details
Corporate Action Reference 811013
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 29 june 2023
Record Date 05 june 2023
Meeting Form in the form of voting in absentia
Meeting Location адрес для направления заполненных бюллетеней для голосования: Россия,
107076, г. Москва, ул. Стромынка, д. 18, корп. 5Б, помещение IX, АО «Н
РК-Р.О.С.Т.»

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
811013X4053 PJSC "Pharmacy Chain 36,6" 1-01-07335-A 14 aug 2002 ordinary shares APTC/01 RU0008081765 JSC "IRC - R.O.S.T."

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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