29.08.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PAO "Samaraenergo" ITN 6315222985 (shares 1-02-00127-A / ISIN RU0009098255, 2-02-00127-A / ISIN RU0009084495)

Corporate Action Details
Corporate Action Reference 1073994
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 21 oct 2025 10:00 Moscow time
Record Date 29 aug 2025
Meeting Form in the form of meeting
Meeting Location 443079, Самарская область, г. Самара, проезд Георгия Митирева, д. 9. (
Конференц зал).

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1073994X7190 PAO "Samaraenergo" 1-02-00127-A 02 nov 2006 ordinary shares SAGO RU0009098255
1073994X7191 PAO "Samaraenergo" 2-02-00127-A 02 nov 2006 preferred shares SAGOP RU0009084495

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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