XMET ПАО "ФСК ЕЭС" (RU000A0JPNN9,RU000A0JPNN9)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for "FGC UES", PJSC ITN 4716016979 (shares 1-01-65018-D / ISIN RU000A0JPNN9), "FGC UES", PJSC ITN 4716016979 (shares 1-01-65018-D / ISIN RU000A0JPNN9)

Corporate Action Details
Corporate Action Reference	374516
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	19 nov 2018 23:59
Record Date	26 oct 2018
Meeting Form	in the form of voting in absentia

Security Details
Corporate Action Security Reference	Issuer	State registration Number	State registration Date	Сategory	NSD Code	ISIN	Registar	Denominator for fractional issue
374516X9643	"FGC UES", PJSC	1-01-65018-D	10 sep 2002	ordinary shares	RU000A0JPNN9	RU000A0JPNN9	Company "STATUS"
374516X11119	"FGC UES", PJSC	1-01-65018-D	10 sep 2002	ordinary shares	FSKE/DR	RU000A0JPNN9	Company "STATUS"	1153514196362

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 546-P of June 1, 2016 "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 about the 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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