MEET АО НИИТМ (RU000A0ZYY27,RU000A0ZYY35)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO NIITM ITN 7735043966 (shares 1-01-01157-A / ISIN RU000A0ZYY27, 2-01-01157-A / ISIN RU000A0ZYY35)

Corporate Action Details
Corporate Action Reference	1032497
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	27 may 2025 13:30 Moscow time
Record Date	02 may 2025
Meeting Form	in the form of meeting
Meeting Location	Москва

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1032497X39749	AO NIITM	1-01-01157-A	11 jan 2006	ordinary shares	RU000A0ZYY27	RU000A0ZYY27
1032497X39750	AO NIITM	2-01-01157-A	11 jan 2006	preferred shares type A	RU000A0ZYY35	RU000A0ZYY35

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

Принятие решения по вопросу об увеличении уставного капитала Общества путем размещения дополнительных акций посредством закрытой подписки.

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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