MEET ОАО "Хабезский гипсовый завод" (RU000A102RY4,RU000A102RZ1)

(MEET) Notification on past Corporate Action "Annual General Meeting" for KHABEZSKIY GIPSOVYY ZAVOD ITN 0910003701 (shares 1-01-32424-E / ISIN RU000A102RY4, 2-01-32424-E / ISIN RU000A102RZ1)

Corporate Action Details
Corporate Action Reference	1038165
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	05 june 2025 11:00 Moscow time
Record Date	11 may 2025
Meeting Form	in the form of meeting
Meeting Location	КЧР, Хабезский район, а. Али-Бердуковский, бухгалтерия ОАО «Хабезский гипсовый завод»

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1038165X63083	KHABEZSKIY GIPSOVYY ZAVOD	1-01-32424-E	18 july 1997	ordinary shares	RU000A102RY4	RU000A102RY4
1038165X63084	KHABEZSKIY GIPSOVYY ZAVOD	2-01-32424-E	18 july 1997	preferred shares	RU000A102RZ1	RU000A102RZ1

The information about results of 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. In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

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