05.05.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC "Kamenskvolokno" ITN 6147019153 (shares 1-01-31895-E / ISIN RU000A105RY7, 1-02-31895-E / ISIN RU000A105RY7, 1-03-31895-E / ISIN RU000A105RY7)

Corporate Action Details
Corporate Action Reference 1036067
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 07 may 2025
Record Date 05 may 2025
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1036067X76790 JSC "Kamenskvolokno" 1-01-31895-E 17 march 2000 ordinary shares RU000A105RY7 RU000A105RY7
1036067X76791 JSC "Kamenskvolokno" 1-02-31895-E 20 nov 2001 ordinary shares KAMVO/02 RU000A105RY7
1036067X76798 JSC "Kamenskvolokno" 1-03-31895-E 27 dec 2001 ordinary shares KAMVO/03 RU000A105RY7

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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