ATTENTION OF SHAREHOLDERS OF PJSC "Krasfarma"
31.05.2019
ATTENTION OF SHAREHOLDERS OF PJSC "Krasfarma"
ATTENTION SHAREHOLDERS OF PJSC «Krasfarma»:
In accordance with the decision of the Board of Directors, the Annual General Meeting of Shareholders of Public Joint Stock Company «Krasfarma» will be held in the form of a meeting (joint presence of shareholders).
The Annual General Meeting will take place on June 26, 2019.
Location of the Annual General Meeting: the assembly hall of the management building of Public Joint Stock Company «Krasfarma», located at: 660042, Russian Federation, Krasnoyarsk Krai, Krasnoyarsk, 60 Let Oktyabrya Street, building 2.
Time of commencement of the Annual General Meeting: 10:00 AM.
Time of commencement of registration: 09:00 AM.
Address for sending completed ballots: 660042, Russian Federation, Krasnoyarsk Krai, Krasnoyarsk, 60 Let Oktyabrya Street, building 2. Shareholder voting ballots must be received no later than two days prior to the date of the general meeting, by June 24, 2019.
The record date for determining shareholders eligible to participate in the General Meeting of Shareholders of PJSC «Krasfarma» is June 02, 2019.
The agenda and other important information are available via the link: "Shareholder Notification of PJSC «Krasfarma» (May 2019)."
In accordance with the decision of the Board of Directors, the Annual General Meeting of Shareholders of Public Joint Stock Company «Krasfarma» will be held in the form of a meeting (joint presence of shareholders).
The Annual General Meeting will take place on June 26, 2019.
Location of the Annual General Meeting: the assembly hall of the management building of Public Joint Stock Company «Krasfarma», located at: 660042, Russian Federation, Krasnoyarsk Krai, Krasnoyarsk, 60 Let Oktyabrya Street, building 2.
Time of commencement of the Annual General Meeting: 10:00 AM.
Time of commencement of registration: 09:00 AM.
Address for sending completed ballots: 660042, Russian Federation, Krasnoyarsk Krai, Krasnoyarsk, 60 Let Oktyabrya Street, building 2. Shareholder voting ballots must be received no later than two days prior to the date of the general meeting, by June 24, 2019.
The record date for determining shareholders eligible to participate in the General Meeting of Shareholders of PJSC «Krasfarma» is June 02, 2019.
The agenda and other important information are available via the link: "Shareholder Notification of PJSC «Krasfarma» (May 2019)."
