Notice of holding the Unscheduled General Meeting of Shareholders of Joint Stock Company of Cryogenic Engineering (JSC “Cryogenmash”) on March 15, 2024
23.01.2024
The Board of Directors of JSC “Cryogenmash” notifies you about the Unscheduled General Meeting of Shareholders to be held on March 15, 2024. The Unscheduled General Meeting of Shareholders shall be held in the form of absentee voting.
The completed ballots must be sent to the following postal address: 67 Lenin Avenue, Balashikha, Moscow Region, 143907, Russian Federation.
The final date for accepting voting ballots for the Unscheduled General Meeting of Shareholders of the Company: March 15, 2024 (when determining the quorum and summing up the voting results, the votes represented by voting ballots received no later than March 14, 2024 shall be taken into account).
The date on which the persons entitled to participate in the Meeting shall be determined (specified): January 23, 2024.
The Board of Directors of JSC “Cryogenmash” notifies you about the Unscheduled General Meeting of Shareholders to be held on March 15, 2024. The Unscheduled General Meeting of Shareholders shall be held in the form of absentee voting.
The completed ballots must be sent to the following postal address: 67 Lenin Avenue, Balashikha, Moscow Region, 143907, Russian Federation.
The final date for accepting voting ballots for the Unscheduled General Meeting of Shareholders of the Company: March 15, 2024 (when determining the quorum and summing up the voting results, the votes represented by voting ballots received no later than March 14, 2024 shall be taken into account).
The date on which the persons entitled to participate in the Meeting shall be determined (specified): January 23, 2024.
