MEET ПАО "Самараэнерго" (RU0009098255)

(MEET) Notification on Corporate Action "Annual General Meeting" for PAO "Samaraenergo" ITN 6315222985 (shares 1-02-00127-A / ISIN RU0009098255)

Corporate Action Details
Corporate Action Reference	917566
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	06 june 2024
Record Date	13 may 2024
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
917566X7190	PAO "Samaraenergo"	1-02-00127-A	02 nov 2006	ordinary shares	SAGO	RU0009098255	JSC "IRC - R.O.S.T."

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	917568

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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