MEET АО "Карболит" (RU000A0JP575)

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "Karbolit" ITN 5034050168 (shares 1-02-03919-A / ISIN RU000A0JP575)

Corporate Action Details
Corporate Action Reference	932779
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	28 june 2024
Record Date	04 june 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
932779X8603	JSC "Karbolit"	1-02-03919-A	27 aug 2001	ordinary shares	RU000A0JP575	RU000A0JP575	AO "Servis-Reyestr"

по вопросам ознакомления с информацией (материалами) к Собранию: svetlana.marinkina@metafrax.ru, тел. +7 (342) 248-28-27 (доб. 7570)

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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