MEET ПАО "Саратовэнерго" (RU0009100754,RU0009100762)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC Saratovenergo ITN 6450014808 (shares 1-02-00132-A / ISIN RU0009100754, 2-02-00132-A / ISIN RU0009100762)

Corporate Action Details
Corporate Action Reference	1028851
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	16 may 2025 11:00 Moscow time
Record Date	21 april 2025
Meeting Form	in the form of meeting
Meeting Location	г. Саратов, Соборная площадь, д. 2, стр. 2, Шахматный дворец, зал «Куб ок», 2-й этаж.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1028851X7187	PJSC Saratovenergo	1-02-00132-A	06 july 2006	ordinary shares	SARE	RU0009100754
1028851X7188	PJSC Saratovenergo	2-02-00132-A	06 july 2006	preferred shares type A	SAREP	RU0009100762

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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