MEET ПАО "Астраханская энергосбытовая компания" (RU000A0D8MM8)

(MEET) Notification on Corporate Action "Annual General Meeting" for ASTRAKHANSKAYA ENERGOSBYT.KOMP ITN 3017041554 (shares 1-01-55064-E / ISIN RU000A0D8MM8)

Corporate Action Details
Corporate Action Reference	1039105
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	20 june 2025 11:00 Moscow time
Record Date	26 may 2025
Meeting Form	in the form of meeting
Meeting Location	414000, г. Астрахань, ул. Бакинская, стр.149, ПАО «Астраханская энерг осбытовая компания», 8 этаж, актовый зал

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1039105X6148	ASTRAKHANSKAYA ENERGOSBYT.KOMP	1-01-55064-E	05 april 2005	ordinary shares	RU000A0D8MM8	RU000A0D8MM8

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
INFO	1039356

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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