Report, concerning the voting results at the Extraordinary General Meeting of Shareholders of the Joint Stock Company of Cryogenic Engineering (JSC "Cryogenmash"), which has been performed on 11.10.2024.

16.10.2024
Full legal name of the Company: Joint Stock Company of Cryogenic Engineering (hereinafter referred to as the Company, JSC "Cryogenmash").
Location of the Company: Russian Federation, Moscow region, Balashikha city.
Address of the Company: 143907, Moscow Region, Balashikha, Lenin Avenue, 67.
Type of the General Meeting of Shareholders: Extraordinary General Meeting of Shareholders.
Form of the General Meeting of Shareholders: absentee voting.
Date of determination (fixing) the persons entitled to participate in the General Meeting of Shareholders: August 20, 2024.
Date of the General Meeting of Shareholders: October 11, 2024.

MEETING AGENDA:
1. On early termination of powers of the members of the Company's Board of Directors.
2. On election of members of the Company's Board of Directors.
3. On early termination of powers of the members of the Internal Audit Commission of the Company.
4. On election of members of the Internal Audit Commission of the Company.

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