MEET АО "НТЦ ИТ РОСА" (RU000A10B5B9)

(MEET) Notification on past Corporate Action "Annual General Meeting" for AO "NTTS IT ROSA" ITN 7735201059 (shares 1-01-87585-H / ISIN RU000A10B5B9)

Corporate Action Details
Corporate Action Reference	1044160
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	18 june 2025 11:00 Moscow time
Record Date	26 may 2025
Meeting Form	in the form of meeting
Meeting Location	125375 г. Москва пер. большой Гнездниковский д. 7 этаж 6, конференц-з ал.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1044160X84119	AO "NTTS IT ROSA"	1-01-87585-H	20 sep 2023	ordinary shares	RU000A10B5B9	RU000A10B5B9

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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