(MEET) Notification on Corporate Action "Annual General Meeting" for AO "NIIIT" ITN 7453014928 (shares 1-01-45010-D / ISIN RU000A0JR0V5, 2-01-45010-D / ISIN RU000A0JR332)
Corporate Action Details
Corporate Action Reference
1037077
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
10 june 2025 09:00 Moscow time
Record Date
16 may 2025
Meeting Form
in the form of meeting
Meeting Location
454080, г. Челябинск, ул. Витебская, д. 4, офис 217
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
1037077X12630
AO "NIIIT"
1-01-45010-D
21 oct 2004
ordinary shares
RU000A0JR0V5
RU000A0JR0V5
1037077X12760
AO "NIIIT"
2-01-45010-D
21 oct 2004
preferred shares type A
RU000A0JR332
RU000A0JR332
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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