MEET ПАО "РКК "Энергия" (RU0009095939,RU000A1021S8,RU0009095939,RU000A1021S8)

(MEET) Notification on Corporate Action "Annual General Meeting" for RSC Energia ITN 5018033937 (shares 1-03-01091-A / ISIN RU0009095939, 1-03-01091-A-003D / ISIN RU000A1021S8, 1-03-01091-A / ISIN RU0009095939, 1-03-01091-A-003D / ISIN RU000A1021S8)

Corporate Action Details
Corporate Action Reference	591956
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	26 june 2021
Record Date	01 june 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	Denominator for fractional issue
591956X1229	RSC Energia	1-03-01091-A	30 dec 1998	ordinary shares	RU0009095939	RU0009095939	AO VTB REGISTRATOR
591956X58303	RSC Energia	1-03-01091-A-003D	17 aug 2020	ordinary shares	RU000A1021S8	RU000A1021S8	AO VTB REGISTRATOR
591956X60429	RSC Energia	1-03-01091-A	30 dec 1998	ordinary shares	RKKE/DR	RU0009095939	AO VTB REGISTRATOR	368180157893
591956X60430	RSC Energia	1-03-01091-A-003D	17 aug 2020	ordinary shares	RKKE/003D/DR	RU000A1021S8	AO VTB REGISTRATOR	368180157893

Hereby we inform you that NSD 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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