29.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for "INTELTECH" PSC" ITN 7802030605 (shares 2-02-01567-D / ISIN RU000A0JS157, 1-02-01567-D / ISIN RU000A0JS140)

Corporate Action Details
Corporate Action Reference 1042804
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 27 june 2025 15:00 Moscow time
Record Date 02 june 2025
Meeting Form in the form of meeting
Meeting Location г. Санкт-Петербург, ул. Кантемировская, д. 8, ПАО «Интелтех».

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1042804X15862 "INTELTECH" PSC" 2-02-01567-D 23 sep 2005 preferred shares type A RU000A0JS157 RU000A0JS157
1042804X15863 "INTELTECH" PSC" 1-02-01567-D 23 sep 2005 ordinary shares RU000A0JS140 RU000A0JS140

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1042955
INFO 1042957

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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