09.06.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1044870 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 30 june 2025 11:00 Moscow time |
| Record Date | 06 june 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | Чувашская Республика, г. Новочебоксарск, ул. Промышленная, д.101, корп ус 921, второй этаж, актовый зал. |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1044870X9465 | "Khimprom" PJSC | 1-01-55076-D | 04 june 2007 | ordinary shares | RU0009098990 | RU0009098990 | |
| 1044870X9468 | "Khimprom" PJSC | 2-01-55076-D | 04 june 2007 | preferred shares | RU0009099006 | RU0009099006 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| INFO | 1048785 | |
| INFO | 1048789 | |
The information regarding general meeting of shareholders has been received by NSD
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who has balances on the record date of the event in the owner, nominee or beneficial
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