MEET ОАО "Гипсополимер" (RU000A0JSEP7,RU000A0JSEQ5)

(MEET) Notification on Corporate Action "Annual 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	1028856
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	15 may 2025 14:00 Moscow time
Record Date	21 april 2025
Meeting Form	in the form of meeting
Meeting Location	город Пермь, ул. Василия Васильева, дом 1, помещение ОАО "Гипсополиме р";

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1028856X74030	GIPSOPOLIMER	1-01-11097-E	06 july 1993	ordinary shares	RU000A0JSEP7	RU000A0JSEP7
1028856X74031	GIPSOPOLIMER	2-01-11097-E	06 july 1993	preferred shares type A	RU000A0JSEQ5	RU000A0JSEQ5

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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