28.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for ROSSETI Northern Caucasus, PJSC ITN 2632082033 (shares 1-01-34747-E / ISIN RU000A0JPPQ7, 1-01-34747-E-009D / ISIN RU000A106QN0)

Corporate Action Details
Corporate Action Reference 1032491
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 28 may 2025 11:00 Moscow time
Record Date 03 may 2025
Meeting Form in the form of meeting
Meeting Location Ставропольский край, г. Пятигорск, ул. Подстанционная, дом 13а, ПАО «Р
оссети Северный Кавказ».

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1032491X9825 ROSSETI Northern Caucasus, PJSC 1-01-34747-E 27 dec 2006 ordinary shares RU000A0JPPQ7 RU000A0JPPQ7
1032491X78444 ROSSETI Northern Caucasus, PJSC 1-01-34747-E-009D 10 aug 2023 ordinary shares RU000A106QN0 RU000A106QN0

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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