15.04.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for ROSSETI South, PJSC ITN 6164266561 (shares 1-01-34956-E / ISIN RU000A0JPPG8, 1-01-34956-E / ISIN RU000A0JPPG8)

Corporate Action Details
Corporate Action Reference 1018359
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 15 may 2025
Record Date 17 april 2025
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 Denominator for fractional issue
1018359X9572 ROSSETI South, PJSC 1-01-34956-E 20 sep 2007 ordinary shares RU000A0JPPG8 RU000A0JPPG8
1018359X49373 ROSSETI South, PJSC 1-01-34956-E 20 sep 2007 ordinary shares MRSU/DR RU000A0JPPG8 10

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