(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "Bamstroymechanizatsia" ITN 2808001344 (shares 1-02-31325-F / ISIN RU000A0JNSA0, 2-02-31325-F / ISIN RU000A0JNSB8)
Corporate Action Details
Corporate Action Reference
1047990
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
30 june 2025 12:00 Moscow time
Record Date
05 june 2025
Meeting Form
in the form of meeting
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
1047990X7885
JSC "Bamstroymechanizatsia"
1-02-31325-F
11 dec 2003
ordinary shares
RU000A0JNSA0
RU000A0JNSA0
1047990X7887
JSC "Bamstroymechanizatsia"
2-02-31325-F
11 dec 2003
preferred shares type A
RU000A0JNSB8
RU000A0JNSB8
Hereby we inform you that NDC received information provided by the issuer of securities
in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information
concerning the implementation of the rights of securities provided by issuers to the
central depository, the order and its times provisions, and also about requirements
to the order of providing the access to such information by the central depository"
4.2 Information on the convocation of a general meeting of shareholders of the issuer
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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