05.06.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1040321 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 25 june 2025 12:00 Moscow time |
| Record Date | 01 june 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | 142113, Московская обл., г. Подольск, п. Молодежный, ул. Промышленная, дом 8, корпус 1, помещение 86. |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1040321X11271 | AO "Bamtonnel'stroy" | 1-01-21060-F | 24 july 2009 | ordinary shares | RU000A0JNM24 | RU000A0JNM24 | |
| 1040321X11272 | AO "Bamtonnel'stroy" | 2-01-21060-F | 24 july 2009 | preferred shares | RU000A0JNM32 | RU000A0JNM32 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| INFO | 1040544 | |
| INFO | 1040545 | |
The information regarding general meeting of shareholders has been received by NSD
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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
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