(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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