(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "Angioline" ITN 5408302102 (shares 1-02-13199-F / ISIN RU000A0JU534, 2-02-13199-F / ISIN RU000A0JU591)
Corporate Action Details
Corporate Action Reference
1047991
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
27 june 2025 11:30 Moscow time
Record Date
03 june 2025
Meeting Form
in the form of meeting
Meeting Location
630090, г.Новосибирск, ул.Терешковой, д.30, каб.422 (нотариальная конт ора нотариуса нотариального округа город Новосибирск Дуваловой Натальи Николаевны)
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
1047991X35974
JSC "Angioline"
1-02-13199-F
08 sep 2017
ordinary shares
ANGL/02
RU000A0JU534
1047991X35976
JSC "Angioline"
2-02-13199-F
08 sep 2017
preferred shares
ANGLP/02
RU000A0JU591
The information regarding 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 according to Federal Law On Joint-Stock
Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). 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.
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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