13.05.2025

(MEET) Notification on past Corporate Action "Annual General Meeting" for JSC "Chimical plant of name L. Karpov" ITN 1627001703 (shares 1-02-55165-D / ISIN RU0005294668, 2-02-55165-D / ISIN RU0005294676)

Corporate Action Details
Corporate Action Reference 1028925
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 06 may 2025 11:00 Moscow time
Record Date 11 april 2025
Meeting Form in the form of meeting
Meeting Location Республика Татарстан, р-н Менделеевский, г. Менделеевск, ул. Пионерска
я, д. 2, кабинет 2-09 «Зал заседаний».

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1028925X15492 JSC "Chimical plant of name L. Karpov" 1-02-55165-D 13 nov 2003 ordinary shares RU0005294668 RU0005294668
1028925X15493 JSC "Chimical plant of name L. Karpov" 2-02-55165-D 13 nov 2003 preferred shares RU0005294676 RU0005294676

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
BIDS 1037243
BIDS 1037244

The information about results of 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. 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.

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