22.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "Khotynetskoye KHPP" ITN 5726000070 (shares 1-02-40156-A / ISIN RU000A102CN9, 2-02-40156-A / ISIN RU000A102CQ2)

Corporate Action Details
Corporate Action Reference 1031130
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 14 may 2025 12:00 Moscow time
Record Date 19 april 2025
Meeting Form in the form of meeting
Meeting Location Российская Федерация, Орловская область, Хотынецкий район, пгт Хотынец
, улица Промышленная, дом 63.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1031130X59976 AO "Khotynetskoye KHPP" 1-02-40156-A 16 june 1998 ordinary shares RU000A102CN9 RU000A102CN9
1031130X59978 AO "Khotynetskoye KHPP" 2-02-40156-A 16 june 1998 preferred shares RU000A102CQ2 RU000A102CQ2

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in 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 owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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