Unscheduled General Meeting of Shareholders of Public Joint Stock Company of Cryogenic engineering (PJSC “Cryogenmash”) on 10.05.2023.
20.03.2023
The Board of Directors of PJSC “Cryogenmash” shall notify on holding of Unscheduled General Meeting of Shareholders, which will be held on: 10th of May, 2023.
Unscheduled General Meeting of Shareholders is held as absentee vote.
Postal address, on which the filled voting ballots are sent: 143907, Russian Federation, Moscow Region, Balashikha, Lenin Ave., 67.
The final date of acceptance of voting ballots for Unscheduled Meeting of Company Shareholders: “10th” of May, 2023 (in case of determination of quorum and vote counting, it is required to take into account the votes specified in voting ballots obtained not later than “09th” of May, 2023).
The date, on which defined (fixed) are the persons, having a right for participating in the Meeting: “18th” of March, 2023.
Unscheduled General Meeting of Shareholders is held as absentee vote.
Postal address, on which the filled voting ballots are sent: 143907, Russian Federation, Moscow Region, Balashikha, Lenin Ave., 67.
The final date of acceptance of voting ballots for Unscheduled Meeting of Company Shareholders: “10th” of May, 2023 (in case of determination of quorum and vote counting, it is required to take into account the votes specified in voting ballots obtained not later than “09th” of May, 2023).
The date, on which defined (fixed) are the persons, having a right for participating in the Meeting: “18th” of March, 2023.