09.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for KOMI ENERGOSBYTOVAYA KOMPANIYA ITN 1101301856 (shares 1-01-55237-E / ISIN RU000A0JNXK9, 2-01-55237-E / ISIN RU000A0JNXL7)

Corporate Action Details
Corporate Action Reference 1044867
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 30 june 2025 12:00 Moscow time
Record Date 06 june 2025
Meeting Form in the form of meeting
Meeting Location г. Москва, Балаклавский проспект, д. 28В

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1044867X8076 KOMI ENERGOSBYTOVAYA KOMPANIYA 1-01-55237-E 17 oct 2006 ordinary shares RU000A0JNXK9 RU000A0JNXK9
1044867X8077 KOMI ENERGOSBYTOVAYA KOMPANIYA 2-01-55237-E 17 oct 2006 preferred shares RU000A0JNXL7 RU000A0JNXL7

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1044934

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.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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