24.02.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for KOMI ENERGOSBYTOVAYA KOMPANIYA ITN 1101301856 (shares 1-01-55237-E / ISIN RU000A0JNXK9, 2-01-55237-E / ISIN RU000A0JNXL7)

Corporate Action Details
Corporate Action Reference 1010234
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 27 march 2025 12:00 Moscow time
Record Date 03 march 2025
Meeting Form in the form of meeting

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1010234X8076 KOMI ENERGOSBYTOVAYA KOMPANIYA 1-01-55237-E 17 oct 2006 ordinary shares RU000A0JNXK9 RU000A0JNXK9
1010234X8077 KOMI ENERGOSBYTOVAYA KOMPANIYA 2-01-55237-E 17 oct 2006 preferred shares RU000A0JNXL7 RU000A0JNXL7

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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