XMET ПАО "Самараэнерго" (RU0009098255)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PAO "Samaraenergo" ITN 6315222985 (shares 1-02-00127-A / ISIN RU0009098255)

Corporate Action Details
Corporate Action Reference	1014701
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	07 may 2025 11:00 Moscow time
Record Date	16 march 2025
Meeting Form	in the form of meeting
Meeting Location	443079, Самарская область, г. Самара, проезд Георгия Митирева, д. 9. ( Конференц зал)

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1014701X7190	PAO "Samaraenergo"	1-02-00127-A	02 nov 2006	ordinary shares	SAGO	RU0009098255

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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