(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for JSC "Chimical plant of name L. Karpov" ITN 1627001703 (shares 1-02-55165-D / ISIN RU0005294668, 2-02-55165-D / ISIN RU0005294676)
Corporate Action Details
Corporate Action Reference
1119372
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Planned Corporate Action Date
20 jan 2026
Record Date
26 dec 2025
Meeting Form
in the form of voting in absentia
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Type of Financial Instrument
NSD Code
ISIN
1119372X15492
JSC "Chimical plant of name L. Karpov"
1-02-55165-D
13 nov 2003
ordinary shares
RU0005294668
RU0005294668
1119372X15493
JSC "Chimical plant of name L. Karpov"
2-02-55165-D
13 nov 2003
preferred shares
RU0005294676
RU0005294676
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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