MEET ПАО "Магаданэнерго" (RU0006758919,RU0006758893)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Magadanenergo" ITN 4909047148 (shares 1-01-00254-A / ISIN RU0006758919, 2-01-00254-A / ISIN RU0006758893)

Corporate Action Details
Corporate Action Reference	1034307
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	04 june 2025 03:00 Moscow time
Record Date	11 may 2025
Meeting Form	in the form of meeting
Meeting Location	РФ, г. Магадан, ул. Советская, д. 24, ПАО «Магаданэнерго

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1034307X10936	PJSC "Magadanenergo"	1-01-00254-A	29 april 2009	ordinary shares	RU0006758919	RU0006758919
1034307X10937	PJSC "Magadanenergo"	2-01-00254-A	29 april 2009	preferred shares type A	RU0006758893	RU0006758893

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.

Print page