MEET АО "Газпром газораспределение Ставрополь" (RU000A0JPHH3,RU000A0JPHG5)

(MEET) Notification on past Corporate Action "Annual General Meeting" for GAZPROM GAZORASPRED STAVROPOL' ITN 2635014240 (shares 1-03-31502-E / ISIN RU000A0JPHH3, 2-03-31502-E / ISIN RU000A0JPHG5)

Corporate Action Details
Corporate Action Reference	1044668
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	30 june 2025 14:00 Moscow time
Record Date	06 june 2025
Meeting Form	in the form of meeting
Meeting Location	Ставропольский край, г. Ставрополь, проспект Кулакова, Д. 1А., АО «Газ пром газораспределение Ставрополь», 3 этаж, актовый зал (каб. 303)

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1044668X14914	GAZPROM GAZORASPRED STAVROPOL'	1-03-31502-E	10 april 1997	ordinary shares	RU000A0JPHH3	RU000A0JPHH3
1044668X14915	GAZPROM GAZORASPRED STAVROPOL'	2-03-31502-E	10 april 1997	preferred shares type A	RU000A0JPHG5	RU000A0JPHG5

The information about results of 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. In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

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