26.05.2025

(INFO) Notification on Corporate Action "Information" for JSC "UIEP" ITN 6660000400 (shares 2-02-31405-D / ISIN RU000A0JRCL2)

Corporate Action Information
Corporate Action Reference 1041661
Corporate Action Type Code INFO
Corporate Action Type Information
Effective Date 26 june 2025
Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1041661X13436 JSC "UIEP" 2-02-31405-D 31 jan 2002 preferred shares type A RU000A0JRCL2 RU000A0JRCL2

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
MEET 1041650

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"

11.2 Information on recommendations provided by the Board of Directors (Supervisory Board) of the issuer in respect of the amount of dividends on shares and the payment procedure, including recommendations of the Board of Directors (Supervisory Board) of the issuer not to pay dividends

Рекомендовать общему собранию акционеров чистую прибыль Общества, полученную по итогам 2024 года в размере 152 309 186 (Сто пятьдесят два миллиона триста девять тысяч сто восемьдесят шесть) рублей 05 копеек не распределять, оставить не распределенной. Дивиденды по результатам 2024 года не объявлять и не выплачивать.

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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