01.07.2025

(MEET) Notification on past Corporate Action "Annual General Meeting" for OAO "Zavod "Iset'" ITN 6666003380 (shares 1-01-32225-D / ISIN RU000A105443, 2-01-32225-D / ISIN RU000A105450)

Corporate Action Details
Corporate Action Reference 1041293
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 26 june 2025 12:30 Moscow time
Record Date 02 june 2025
Meeting Form in the form of meeting
Meeting Location Свердловская область, город Каменск - Уральский, улица Рябова, дом 12,
(конференцзал на территории ОАО «Завод «Исеть»)

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1041293X75785 OAO "Zavod "Iset'" 1-01-32225-D 26 july 1993 ordinary shares RU000A105443 RU000A105443
1041293X75786 OAO "Zavod "Iset'" 2-01-32225-D 26 july 1993 preferred shares RU000A105450 RU000A105450

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1041405
INFO 1041407

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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