24.06.2019

(MEET) Notification on past Corporate Action "Annual General Meeting" for PJSC Enel Russia ITN 6671156423 (shares 1-01-50077-A / ISIN RU000A0F5UN3)

Corporate Action Details
Corporate Action Reference 409602
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 18 june 2019 12:00
Record Date 24 may 2019
Meeting Form in the form of meeting
Meeting Location Россия, город Москва, Площадь Европы, д.2, гостиница Рэдиссон Славянск
ая, конференц- зал.

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
409602X6492 PJSC Enel Russia 1-01-50077-A 24 dec 2004 ordinary shares OGK5 RU000A0F5UN3 JSC "IRC - R.O.S.T."

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 409603

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 according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 62, i.4). 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.

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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