MEET ПАО "РЭСК" (RU000A0D9AF5)

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "Ryazanenergosbyt" ITN 6229049014 (shares 1-01-50092-A / ISIN RU000A0D9AF5)

Corporate Action Details
Corporate Action Reference	1034338
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	04 june 2025 11:00 Moscow time
Record Date	11 may 2025
Meeting Form	in the form of meeting
Meeting Location	г.Рязань, ул.Дзержинского, д.21а, Конференц-зал ПАО «РЭСК»

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1034338X6159	JSC "Ryazanenergosbyt"	1-01-50092-A	04 march 2005	ordinary shares	RESC	RU000A0D9AF5

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1034341

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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