15.05.2026

(MEET) Notification on Corporate Action "Annual General Meeting" for ASTRAKHANSKAYA ENERGOSBYT.KOMP ITN 3017041554 (shares 1-01-55064-E / ISIN RU000A0D8MM8)

Corporate Action Details
Corporate Action Reference 1170854
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 19 june 2026 11:00 Moscow time
Record Date 25 may 2026
Meeting Form in the form of meeting
Meeting Location 414000, г. Астрахань, ул. Бакинская, стр.149

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Type of Financial Instrument NSD Code ISIN
1170854X6148 ASTRAKHANSKAYA ENERGOSBYT.KOMP 1-01-55064-E 05 april 2005 ordinary shares RU000A0D8MM8 RU000A0D8MM8

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1170989

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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