(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Pharmsynthez" ITN 7801075160 (shares 1-02-09669-J / ISIN RU000A0JR514, 1-02-09669-J / ISIN RU000A0JR514)
Corporate Action Details
Corporate Action Reference
811032
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
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
Registar
Denominator for fractional issue
811032X12853
PJSC "Pharmsynthez"
1-02-09669-J
09 aug 2004
ordinary shares
RU000A0JR514
RU000A0JR514
JSC "IRC - R.O.S.T."
811032X17144
PJSC "Pharmsynthez"
1-02-09669-J
09 aug 2004
ordinary shares
FMSZ/DR
RU000A0JR514
JSC "IRC - R.O.S.T."
100
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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