05.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "Borkhimmash" ITN 3604001059 (shares 1-03-42047-A / ISIN RU000A0JT5Z3)

Corporate Action Details
Corporate Action Reference 1048388
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 30 june 2025 09:00 Moscow time
Record Date 07 june 2025
Meeting Form in the form of meeting
Meeting Location 397164 Воронежская обл., г. Борисоглебск, ул. Проходная, д. 4А

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1048388X18366 AO "Borkhimmash" 1-03-42047-A 24 dec 2001 ordinary shares RU000A0JT5Z3 RU000A0JT5Z3

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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