MEET ПАО "Россети Сибирь" (RU000A0JPPF0)

(MEET) Notification on Corporate Action "Annual General Meeting" for Rosseti Siberia, PJSC ITN 2460069527 (shares 1-01-12044-F / ISIN RU000A0JPPF0)

Corporate Action Details
Corporate Action Reference	1044891
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	30 june 2025 05:00 Moscow time
Record Date	06 june 2025
Meeting Form	in the form of meeting
Meeting Location	г. Красноярск, ул. Бограда, дом 144 А.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1044891X9455	Rosseti Siberia, PJSC	1-01-12044-F	22 aug 2005	ordinary shares	RU000A0JPPF0	RU000A0JPPF0

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
INFO	1044956
INFO	1044957

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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