11.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "Chimical plant of name L. Karpov" ITN 1627001703 (shares 1-02-55165-D / ISIN RU0005294668, 2-02-55165-D / ISIN RU0005294676)

Corporate Action Details
Corporate Action Reference 1028925
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 06 may 2025 11:00 Moscow time
Record Date 11 april 2025
Meeting Form in the form of meeting
Meeting Location Республика Татарстан, р-н Менделеевский, г. Менделеевск, ул. Пионерска
я, д. 2, кабинет 2-09 «Зал заседаний».

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1028925X15492 JSC "Chimical plant of name L. Karpov" 1-02-55165-D 13 nov 2003 ordinary shares RU0005294668 RU0005294668
1028925X15493 JSC "Chimical plant of name L. Karpov" 2-02-55165-D 13 nov 2003 preferred shares RU0005294676 RU0005294676

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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