06.05.2021

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Sakhalinenergo" ITN 6500000024 (shares 1-03-00272-A / ISIN RU0009280465, 1-03-00272-A-002D / ISIN RU000A102C21)

Corporate Action Details
Corporate Action Reference 588440
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 28 may 2021
Record Date 05 may 2021
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
588440X9969 PJSC "Sakhalinenergo" 1-03-00272-A 08 april 2008 ordinary shares SLEN/03 RU0009280465 JSC "IRC - R.O.S.T."
588440X59868 PJSC "Sakhalinenergo" 1-03-00272-A-002D 09 nov 2020 ordinary shares RU000A102C21 RU000A102C21 JSC "IRC - R.O.S.T."

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 589848

The information regarding 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 52, i.4). 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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