07.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "Infotek-Baltika M" ITN 7731559534 (shares 1-01-63506-H / ISIN RU000A0JVEA3)

Corporate Action Details
Corporate Action Reference 1037228
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 02 june 2025 12:00 Moscow time
Record Date 08 may 2025
Meeting Form in the form of meeting
Meeting Location 129090, г.Москва, Большой Балканский пер., д.20, стр.1

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1037228X24145 AO "Infotek-Baltika M" 1-01-63506-H 24 april 2007 ordinary shares RU000A0JVEA3 RU000A0JVEA3

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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