13.05.2026

(MEET) Notification on Corporate Action "Annual General Meeting" for "Central Telegraph" PJSC ITN 7710146208 (shares 1-03-00327-A / ISIN RU0007665147)

Corporate Action Details
Corporate Action Reference 1170186
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 18 june 2026 14:00 Moscow time
Record Date 24 may 2026
Meeting Form in the form of meeting
Meeting Location г. Москва, вн. тер. Муниципальный округ Солнцево, ш. Киевское, км. 22-
й, двлд. 6, стр.1, бизнес-центр «Комсити», 1 этаж, конференц-зал.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Type of Financial Instrument NSD Code ISIN
1170186X3250 "Central Telegraph" PJSC 1-03-00327-A 20 dec 2002 ordinary shares RU0007665147 RU0007665147

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1170262
INFO 1170263

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

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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