20.03.2023

(MEET) Notification on Corporate Action "Annual General Meeting" for Joint-Stock Company "NITEL" ITN 5261001745 (shares 1-02-10034-E / ISIN RU0002614686, 1-02-10034-E-003D / ISIN RU000A105QD3)

Corporate Action Details
Corporate Action Reference 789173
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 20 april 2023
Record Date 26 march 2023
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
789173X20336 Joint-Stock Company "NITEL" 1-02-10034-E 30 dec 2003 ordinary shares RU0002614686 RU0002614686 AO VTB Registrator
789173X76715 Joint-Stock Company "NITEL" 1-02-10034-E-003D 28 dec 2022 ordinary shares RU000A105QD3 RU000A105QD3 AO VTB Registrator

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 789163

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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