Annual General Meeting of Shareholders of the Public Joint Stock Company of Cryogenic Engineering (PJSC “Cryogenmash”) on 30.06.2022.
25.05.2022 The Board of Directors of PJSC Cryogenmash notifies you of the Annual General Meeting of Shareholders, which will be held on the 30th of June, 2022. The Annual General Meeting of Shareholders is held in the form of absentee voting. The postal address, to which the completed voting ballots must be sent: 143907, Russian Federation, Moscow Region, Balashikha, Lenin Ave., 67. The final date for receiving voting ballots of the Annual General Meeting of Shareholders of the Company: 30th of June, 2022 (when determining the quorum and summing up the voting results, votes submitted by voting ballots received no later than the 29th of June, 2022, are taken into account). The date, on which the persons entitled to participate in the Meeting are determined (fixed): 5th of June, 2022.