06.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for OJSC "Foil Rolling Works" ITN 7812018300 (shares 1-02-00609-D / ISIN RU0009843239)

Corporate Action Details
Corporate Action Reference 1034026
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting (repeated)
Planned Corporate Action Date 30 may 2025 13:00 Moscow time
Record Date 06 may 2025
Meeting Form in the form of meeting
Meeting Location 197342, г. Санкт-Петербург, Вн.тер.г. Муниципальный округ Ланское, ул.
Торжковская, д. 5, литер А (БЦ «Оптима», 4-ый этаж, офис 4-011, Cевер
о-Западный филиал ОАО ВТБ Регистратор).

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1034026X14849 OJSC "Foil Rolling Works" 1-02-00609-D 25 feb 2004 ordinary shares RU0009843239 RU0009843239

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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