XMET ПАО "Россети" (RU000A0JPNN9,RU000A0JPNN9,RU000A105MS0,RU000A105MT8,RU000A105MU6,RU000A105MV4)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for "ROSSETI", PJSC ITN 4716016979 (shares 1-01-65018-D / ISIN RU000A0JPNN9, 1-01-65018-D / ISIN RU000A0JPNN9, 1-01-65018-D-107D / ISIN RU000A105MS0, 1-01-65018-D-105D / ISIN RU000A105MT8, 1-01-65018-D-106D / ISIN RU000A105MU6, 1-01-65018-D-108D / ISIN RU000A105MV4)

Corporate Action Details
Corporate Action Reference	772065
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	21 march 2023
Record Date	22 feb 2023
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
772065X9643	"ROSSETI", PJSC	1-01-65018-D	10 sep 2002	ordinary shares	RU000A0JPNN9	RU000A0JPNN9	Company "STATUS"
772065X11119	"ROSSETI", PJSC	1-01-65018-D	10 sep 2002	ordinary shares	FSKE/DR	RU000A0JPNN9	Company "STATUS"	1153514196362
772065X76596	"ROSSETI", PJSC	1-01-65018-D-107D	15 dec 2022	ordinary shares	RU000A105MS0	RU000A105MS0	Company "STATUS"
772065X76598	"ROSSETI", PJSC	1-01-65018-D-105D	15 dec 2022	ordinary shares	RU000A105MT8	RU000A105MT8	Company "STATUS"
772065X76599	"ROSSETI", PJSC	1-01-65018-D-106D	15 dec 2022	ordinary shares	RU000A105MU6	RU000A105MU6	Company "STATUS"
772065X76600	"ROSSETI", PJSC	1-01-65018-D-108D	15 dec 2022	ordinary shares	RU000A105MV4	RU000A105MV4	Company "STATUS"

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