(MEET) Notification on past Corporate Action "Annual General Meeting" for AO "INFOTEK-BALTIKA M" ITN 7731559534 (shares 1-01-63506-H / ISIN RU000A0JVEA3)
Corporate Action Details
Corporate Action Reference
710199
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Actual Corporate Action Date
28 june 2022
Record Date
03 june 2022
Meeting Form
in the form of voting in absentia
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
Registar
710199X24145
AO "INFOTEK-BALTIKA M"
1-01-63506-H
24 april 2007
ordinary shares
RU000A0JVEA3
RU000A0JVEA3
"REESTR"
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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