(MEET) Notification on Corporate Action "Annual General Meeting" for AO "Polikor" ITN 3703000190 (shares 1-01-10319-E / ISIN RU000A101E53)
Corporate Action Details
Corporate Action Reference
1020581
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
29 april 2025 08:00 Moscow time
Record Date
06 april 2025
Meeting Form
in the form of meeting
Meeting Location
155800, Ивановская область, город Кинешма, улица Вичугская, дом 102
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
1020581X75407
AO "Polikor"
1-01-10319-E
16 feb 1995
ordinary shares
RU000A101E53
RU000A101E53
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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