17.01.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "GaloPolimer Perm'" ITN 5908007560 (shares 1-01-30218-D / ISIN RU000A0JNJH4)

Corporate Action Details
Corporate Action Reference 999302
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 10 feb 2025 14:00 Moscow time
Record Date 17 jan 2025
Meeting Form in the form of meeting
Meeting Location Российская Федерация, г. Пермь, ул. Ласьвинская, д. 98, здание заводоу
правления

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
999302X8543 AO "GaloPolimer Perm'" 1-01-30218-D 02 aug 2004 ordinary shares RU000A0JNJH4 RU000A0JNJH4 JSC "IRC - R.O.S.T."

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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