(MEET) Notification on Corporate Action "Annual General Meeting" for Rosseti Centre and Volga region, PJSC ITN 5260200603 (shares 1-01-12665-E / ISIN RU000A0JPN96)
Corporate Action Details
Corporate Action Reference
1038416
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
17 june 2025 10:00 Moscow time
Record Date
23 may 2025
Meeting Form
in the form of meeting
Meeting Location
г. Нижний Новгород, Театральная площадь, д.1, Отель «Sheraton Нижний Н овгород Кремль» (конференц-зал «Кремль», 1-й этаж)
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
1038416X9620
Rosseti Centre and Volga region, PJSC
1-01-12665-E
20 aug 2007
ordinary shares
RU000A0JPN96
RU000A0JPN96
Linked Corporate Actions
Corporate Action Type Code
Corporate Action Reference
DVCA
1038415
Электронная форма бюллетеней для голосования может быть заполнена акционерами в «Личном
кабинете акционера» на сайте регистратора www.vtbreg.ru
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