08.06.2023

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Yakutskenergo" ITN 1435028701 (shares 1-01-00304-A / ISIN RU0009257075, 2-01-00304-A / ISIN RU0007796827)

Corporate Action Details
Corporate Action Reference 799940
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 30 june 2023
Record Date 05 june 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
799940X56890 PJSC "Yakutskenergo" 1-01-00304-A 18 nov 2004 ordinary shares YKEN/05 RU0009257075 Company "STATUS"
799940X56892 PJSC "Yakutskenergo" 2-01-00304-A 18 nov 2004 preferred shares YKENP/04 RU0007796827 Company "STATUS"

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 799993
INFO 799994

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.

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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