(MEET) Notification on Corporate Action "Annual General Meeting" for BUROVAYA TEKHNIKA NPO ITN 7706028804 (shares 1-01-01976-A / ISIN RU000A0JNMD7, 2-01-01976-A / ISIN RU000A0JNME5)
Corporate Action Details
Corporate Action Reference
1042915
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
30 june 2025 16:00 Moscow time
Record Date
06 june 2025
Meeting Form
in the form of meeting
Meeting Location
Российская Федерация, 115114, город Москва, улица Летниковская, дом 9, строение 1, ОАО НПО «Буровая техника».
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
1042915X7653
BUROVAYA TEKHNIKA NPO
1-01-01976-A
08 june 2006
ordinary shares
RU000A0JNMD7
RU000A0JNMD7
1042915X7655
BUROVAYA TEKHNIKA NPO
2-01-01976-A
08 june 2006
preferred shares type A
RU000A0JNME5
RU000A0JNME5
Linked Corporate Actions
Corporate Action Type Code
Corporate Action Reference
INFO
1043011
INFO
1043013
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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