Notification on holding of unscheduled General Meeting of Shareholders of the Joint Stock Company of Cryogenic Engineering (JSC “Cryogenmash”) dtd 17th of November, 2023.
20.09.2023
The Board of Directors of JSC “Cryogenmash” notifies about holding of the unscheduled General Meeting of Shareholders, which will be held on: “17th” of November, 2023.
Unscheduled General Meeting of Shareholders is held in form of absent voting.
Postal address, on which the filled voting ballots must be sent, is the following: 143907, the Russian Federation, Moscow Region, Balashikha, Lenin Ave., 67.
Final date of acceptance of the voting ballots of unscheduled General Meeting of Shareholders of the company: “17th” of November, 2023 (during the quorum determination and votes count, the votes are considered, if they are submitted as voting ballots received not later than “16th” of November, 2023).
Date, when the persons are assigned (recorded), which have a right to take part in the Meeting: “26th” of September, 2023.
Unscheduled General Meeting of Shareholders is held in form of absent voting.
Postal address, on which the filled voting ballots must be sent, is the following: 143907, the Russian Federation, Moscow Region, Balashikha, Lenin Ave., 67.
Final date of acceptance of the voting ballots of unscheduled General Meeting of Shareholders of the company: “17th” of November, 2023 (during the quorum determination and votes count, the votes are considered, if they are submitted as voting ballots received not later than “16th” of November, 2023).
Date, when the persons are assigned (recorded), which have a right to take part in the Meeting: “26th” of September, 2023.