05.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "KRIOGENMASH" ITN 5001000066 (shares 1-01-06478-A / ISIN RU0007795274, 2-01-06478-A / ISIN RU000A0JNHH8, 1-01-06478-A / ISIN RU0007795274)

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

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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