23.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "AGROKHIMINVEST" ITN 7704044952 (shares 1-01-08934-A / ISIN RU000A0ZZ7Z1, 2-01-08934-A / ISIN RU000A0ZZ802)

Corporate Action Details
Corporate Action Reference 1023520
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 16 may 2025 11:00 Moscow time
Record Date 21 april 2025
Meeting Form in the form of meeting
Meeting Location 107113, г. Москва, ул. Лобачика, д.17

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1023520X42451 AO "AGROKHIMINVEST" 1-01-08934-A 26 oct 2017 ordinary shares RU000A0ZZ7Z1 RU000A0ZZ7Z1
1023520X42453 AO "AGROKHIMINVEST" 2-01-08934-A 26 oct 2017 preferred shares type A RU000A0ZZ802 RU000A0ZZ802

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1025120
INFO 1025121

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.

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