20.03.2023

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "KHIMPROYEKT" ITN 7720413269 (shares 1-01-85631-H / ISIN RU000A100QJ1)

Corporate Action Details
Corporate Action Reference 789294
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 11 april 2023
Record Date 17 march 2023
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
789294X73648 AO "KHIMPROYEKT" 1-01-85631-H 05 april 2018 ordinary shares HIMPR/01 RU000A100QJ1 "REESTR"

The information regarding 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 according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.4). 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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