04.04.2025

(XMET) Notification on cancelled Corporate Action "Extraordinary or special general meeting." for GIPSOPOLIMER ITN 5904001230 (shares 1-01-11097-E / ISIN RU000A0JSEP7, 2-01-11097-E / ISIN RU000A0JSEQ5)

Corporate Action Details
Corporate Action Reference 1008312
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 01 april 2025 14:00 Moscow time
Record Date 04 feb 2025
Meeting Form in the form of meeting
Meeting Location город Пермь, ул. Василия Васильева, дом 1, помещение ОАО "Гипсополимер
"

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1008312X74030 GIPSOPOLIMER 1-01-11097-E 06 july 1993 ordinary shares RU000A0JSEP7 RU000A0JSEP7
1008312X74031 GIPSOPOLIMER 2-01-11097-E 06 july 1993 preferred shares type A RU000A0JSEQ5 RU000A0JSEQ5

Cancellation Details
Cancellation Reason Withdrawal by the Initiator

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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