MEET АО "ЭКТОС" (RU000A103FE9)

(MEET) Notification on past Corporate Action "Annual General Meeting" for AO "EKTOS" ITN 7709383067 (shares 1-01-07477-A / ISIN RU000A103FE9)

Corporate Action Details
Corporate Action Reference	1040235
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	10 june 2025 15:00 Moscow time
Record Date	30 may 2025
Meeting Form	in the form of meeting
Meeting Location	119415, г. Москва, пр-т Вернадского д.37, корп.1

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1040235X67257	AO "EKTOS"	1-01-07477-A	21 oct 2002	ordinary shares	RU000A103FE9	RU000A103FE9

The information about results of general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system. In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

*NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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