Annual General Meeting of Shareholders of the Joint Stock Company of Cryogenic Engineering (JSC “Cryogenmash”)
29.05.2024
The Board of Directors of JSC “Cryogenmash” notifies about the Annual General Meeting of Shareholders, which will be held on June 27, 2024.
The Annual General Meeting of Shareholders shall be held in the form of absentee voting.
Postal address to which completed voting ballots must be sent: 67 Lenin Avenue, Balashikha, Moscow Region, 143907, Russian Federation.
The final date for accepting voting ballots for the Annual General Meeting of Shareholders of the Company: June 27, 2024 (when determining the quorum and summing up the voting results, the votes represented by voting ballots received not later than June 26, 2024 shall be taken into account).
Date on which the persons entitled to participate in the Annual General Meeting of Shareholders are determined (specified): June 4, 2024.
The Annual General Meeting of Shareholders shall be held in the form of absentee voting.
Postal address to which completed voting ballots must be sent: 67 Lenin Avenue, Balashikha, Moscow Region, 143907, Russian Federation.
The final date for accepting voting ballots for the Annual General Meeting of Shareholders of the Company: June 27, 2024 (when determining the quorum and summing up the voting results, the votes represented by voting ballots received not later than June 26, 2024 shall be taken into account).
Date on which the persons entitled to participate in the Annual General Meeting of Shareholders are determined (specified): June 4, 2024.
