06.05.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1018389 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 28 may 2025 |
| Record Date | 03 may 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 | |
| 1018389X23645 | PJSC "Inter RAO" | 1-04-33498-E | 23 dec 2014 | ordinary shares | TECS/04 | RU000A0JPNM1 | ||
| 1018389X23647 | PJSC "Inter RAO" | 1-04-33498-E | 23 dec 2014 | ordinary shares | TECS/DR | RU000A0JPNM1 | 100 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| DVCA | 1018391 | |
Обеспечена возможность заполнения электронной формы бюллетеней для голосования посредством электронных сервисов, предоставленных Акционерным обществом ВТБ Регистратор (личный кабинет акционера) на сайте: https://www.interrao.ru и Небанковской кредитной организацией акционерным обществом «Национальный расчетный депозитарий» («E-voting»).
The information regarding general meeting of shareholders has been received by NSD
EDI. In order to inform legal entities and individuals entitled to participate in
the corporate action event, the received information will be sent to the deponents,
who has balances on the record date of the event in the owner, nominee or beneficial
owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock
Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt
of the information via NSD EDI system deponents can receive the information at the
NSD office.
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