XMET АО "ГалоПолимер Пермь" (RU000A0JNJH4)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "GALOPOLIMER PERM'" ITN 5908007560 (shares 1-01-30218-D / ISIN RU000A0JNJH4)

Corporate Action Details
Corporate Action Reference	597990
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	16 june 2021 14:00 Moscow time
Record Date	24 may 2021
Meeting Form	in the form of meeting
Meeting Location	614113, Россия, г. Пермь, ул. Ласьвинская, д. 98, здание заводоуправле ния АО «ГалоПолимер Пермь», конференц – зал (3 этаж).

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
597990X8543	AO "GALOPOLIMER PERM'"	1-01-30218-D	02 aug 2004	ordinary shares	RU000A0JNJH4	RU000A0JNJH4	JSC "IRC - R.O.S.T."

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.

*NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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