MEET ОАО "Биохиммаш" (RU000A0ZYPN2)

(MEET) Notification on Corporate Action "Annual General Meeting" for OAO "Biokhimmash" ITN 7711055120 (shares 1-01-06959-A / ISIN RU000A0ZYPN2)

Corporate Action Details
Corporate Action Reference	914717
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	29 may 2024
Record Date	05 may 2024
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
914717X40086	OAO "Biokhimmash"	1-01-06959-A	26 may 1994	ordinary shares	RU000A0ZYPN2	RU000A0ZYPN2	JSC "RDC PARITET"

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

Протокол № 3/24 от 22.04.2024

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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