21.03.2023
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 789303 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 19 may 2023 |
| Record Date | 24 april 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 |
| 789303X23645 | PJSC "Inter RAO" | 1-04-33498-E | 23 dec 2014 | ordinary shares | TECS/04 | RU000A0JPNM1 | AO VTB Registrator | |
| 789303X23647 | PJSC "Inter RAO" | 1-04-33498-E | 23 dec 2014 | ordinary shares | TECS/DR | RU000A0JPNM1 | AO VTB Registrator | 100 |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| DVCA | 789304 | |
Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "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 on the convocation of a general meeting of shareholders of the issuer
Адрес сайта в информационно-телекоммуникационной сети «Интернет», на котором лицам, имеющим право на участие в Собрании по итогам 2022 года, будет предоставлена возможность заполнения электронной формы бюллетеней для голосования: http://www.interrao.ru (посредством электронных сервисов, предоставленных Акционерным обществом ВТБ Регистратор (далее - АО ВТБ Регистратор) (личный кабинет акционера, мобильное приложение «Кворум») и Небанковской кредитной организацией акционерным обществом «Национальный расчетный депозитарий» (далее – НКО АО НРД) («E-voting»).
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.