MEET ПАО "Камчатскэнерго" (RU0006753498,RU0006753480)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Kamchatskenergo" ITN 4100000668 (shares 1-02-00235-A / ISIN RU0006753498, 2-02-00235-A / ISIN RU0006753480)

Corporate Action Details
Corporate Action Reference	1032626
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	29 may 2025 02:00 Moscow time
Record Date	05 may 2025
Meeting Form	in the form of meeting
Meeting Location	г. Петропавловск-Камчатский, ул. Набережная, д. 10, ПАО «Камчатскэнерг о».

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1032626X7109	PJSC "Kamchatskenergo"	1-02-00235-A	13 dec 2005	ordinary shares	RU0006753498	RU0006753498
1032626X7110	PJSC "Kamchatskenergo"	2-02-00235-A	13 dec 2005	preferred shares type A	RU0006753480	RU0006753480

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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