Other information of the issuer PJSC “ITT-Plaza”.

 

Protocol and protocols on the results of voting at the annual general meeting of shareholders held on 04/18/2025. Download

Protocol of the annual general meeting of shareholders held on 04/17/2024. Download

Other information is in the attached file with the caption “Ownership structure of the company as of 12/31/2024”. Download

Scheme of the organizational structure of the company. Download