07.06.2024

(MEET) Notification on Corporate Action "Annual General Meeting" for PAO "Volgogradenergosbyt" ITN 3445071523 (shares 1-01-65103-D / ISIN RU000A0D8L73, 2-01-65103-D / ISIN RU000A0D8L57)

Corporate Action Details
Corporate Action Reference 924380
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 21 june 2024
Record Date 29 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
924380X6416 PAO "Volgogradenergosbyt" 1-01-65103-D 14 april 2005 ordinary shares RU000A0D8L73 RU000A0D8L73 JSC "Industria-REESTR"
924380X6417 PAO "Volgogradenergosbyt" 2-01-65103-D 14 april 2005 preferred shares RU000A0D8L57 RU000A0D8L57 JSC "Industria-REESTR"

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 924673
INFO 924675

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"

2.3 Amended (corrected) information provided to the Central Securities Depository (the CSD) when it is found that incorrect, inaccurate, incomplete, and (or) misleading information has been provided to the CSD

The information regarding 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 according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.4). 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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