05.06.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1048516 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 27 june 2025 12:00 Moscow time |
| Record Date | 03 june 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | Российская Федерация, Московская область, город Балашиха, проспект Лен ина, дом 67 |
| Security Details | ||||||||
|---|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | Denominator for fractional issue | |
| 1048516X10248 | AO "KRIOGENMASH" | 1-01-06478-A | 02 dec 1993 | ordinary shares | RU0007795274 | RU0007795274 | ||
| 1048516X10249 | AO "KRIOGENMASH" | 2-01-06478-A | 02 dec 1993 | preferred shares | RU000A0JNHH8 | RU000A0JNHH8 | ||
| 1048516X80747 | AO "KRIOGENMASH" | 1-01-06478-A | 02 dec 1993 | ordinary shares | KRGM/DR | RU0007795274 | 257818 | |
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