21.03.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for GIDROPRIVOD ITN 4821003432 (shares 1-01-42125-A / ISIN RU000A0JRQH0)

Corporate Action Details
Corporate Action Reference 1020281
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 12 may 2025 11:00 Moscow time
Record Date 17 april 2025
Meeting Form in the form of meeting
Meeting Location 399772 г. Елец, ул. Ани Гайтеровой, д. 6, актовый зал

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1020281X70087 GIDROPRIVOD 1-01-42125-A 22 jan 1993 ordinary shares GIDR/01 RU000A0JRQH0

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1020283
INFO 1020284

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

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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