04.04.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1026545 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 28 april 2025 10:00 Moscow time |
| Record Date | 03 april 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | Республика Коми, г.Сыктывкар, ул.2-я Промышленная, д.10, АО «Комитекс» , каб.212. |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1026545X10338 | AO "Komiteks" | 1-01-00116-D | 26 jan 2005 | ordinary shares | RU000A0JPXS7 | RU000A0JPXS7 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| DVCA | 1026610 | |
The information regarding general meeting of shareholders has been received by NSD
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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
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