(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "Baltic Shipyard" ITN 7830001910 (shares 1-02-01338-D / ISIN RU0007976916, 1-02-01338-D / ISIN RU0007976916, 1-02-01338-D-008D / ISIN RU000A105CE1)
Corporate Action Details
Corporate Action Reference
1045003
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
23 june 2025 10:00 Moscow time
Record Date
30 may 2025
Meeting Form
in the form of meeting
Meeting Location
199106, Российская Федерация, г. Санкт-Петербург, Косая линия, д. 16
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
Denominator for fractional issue
1045003X14082
JSC "Baltic Shipyard"
1-02-01338-D
22 nov 1996
ordinary shares
RU0007976916
RU0007976916
1045003X14103
JSC "Baltic Shipyard"
1-02-01338-D
22 nov 1996
ordinary shares
BALZ/DR
RU0007976916
955822
1045003X76209
JSC "Baltic Shipyard"
1-02-01338-D-008D
24 oct 2022
ordinary shares
RU000A105CE1
RU000A105CE1
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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