04.07.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1043121 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Actual Corporate Action Date | 30 june 2025 10:00 Moscow time |
| Record Date | 05 june 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | 140032, Московская область, г.Люберцы, пгт. Малаховка, ул. Шоссейная,д . 40, 2-ой этаж здания Заводоуправления. |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1043121X43030 | "MEPCo" | 1-01-02229-A | 24 march 1995 | ordinary shares | RU000A0ZYQS9 | RU000A0ZYQS9 | |
| 1043121X43031 | "MEPCo" | 2-01-02229-A | 24 march 1995 | preferred shares | RU000A0ZYQT7 | RU000A0ZYQT7 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| DVCA | 1043123 | |
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
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office.
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