RCS - PJSC Inter RAO UES - Notice of AGM

INTER RAO Lietuva ABAnnouncement

30/03/2022 09:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220330:nRSd5652Ga&default-theme=true

RNS Number : 5652G  PJSC Inter RAO UES  30 March 2022

Inter RAO announces Annual General Shareholders Meeting

Moscow, March 30, 2022 - Public Joint Stock Company "Inter RAO UES" ("Inter
RAO", "Company", ticker on MOEX: IRAO), the largest diversified utilities
holding in Russia, is pleased to announce that it will hold its Annual
General Shareholders Meeting (AGM) on the 30th of May, 2022 by absentee
voting.

The decision was taken by the Board of Directors ("the Board of Directors")
meeting of Inter RAO which was held on March 29, 2022 in the form of absentee
voting.

The list of persons entitled to attend the AGM will be based on the Company's
shareholders register as of May 05, 2022.

The date of the AGM - May 30, 2022.

The form of AGM - absentee voting.

The final date for receiving voting ballots - May 30, 2022. In
determining the quorum and summing up the voting results at the Annual
General Shareholders Meeting of Inter RAO, the votes of shareholders whose
voting ballots have been received or whose voting electronic ballots has been
completed no later than May 29, 2022.

Agenda of AGM:

1. Approval of the Company's annual report.

2. Approval of the Company's annual accounting (financial) statements.

3. Distribution of profit (including payment (declaration) of dividends) and
losses of Inter RAO based on the results of the 2021 reporting year.

4.   Approval of the revised version of the Charter of Inter RAO.

5. Approval of the revised version of the Regulations on payment of
remuneration and compensation to the members of the Board of Directors of the
Company.

6. Approval of the revised version of the Regulations on the Management Board
of the Company.

7. Approval of the revised version of the Regulations on the Revision
Commission of the Company.

8. Payment of remuneration to the members of the Company's Board of Directors.

9. Payment of remuneration to the members of the Company's Revision
Commission.

10. Election of members of the Company's Board of Directors.

11. Election of members of the Company's Revision Commission.

12. Approval of the Company's auditor.

 

The persons entitled to participate in the AGM of the Company may review the
foresaid information (reference materials) in the period from May 6, 2022 to
May 30, 2022, except for weekends and holidays from 10:00 a.m. to 5:00 p.m. at
the following addresses:

- 23 building 10 Pravdy St., Moscow, Russia, JSC VTB Registrar;

- 27/2 Bolshaya Pirogovskaya St., Moscow, Russia, PJSC Inter RAO;

and starting from April 29, 2022 on the Company's website in the information
and telecommunications network
"Internet" at: https://www.interrao.ru/agm2022, through a web application
Personal account of the shareholder on the website of the JSC VTB
Registrar at the address http://www.vtbreg.ru and through the mobile
application "Quorum" and electronic service, provided by National
Settlement Depository (NSD) ("E-voting").

For preparation for the AGM the Company supports telephone channels (hotline)
for communication with shareholders: +7(495)710-89-83 (international calls);
8-800-700-03-70 (calls from the territory of Russian Federation). Also, for
communication with shareholders the Company provides special e-mail address:
agm@interrao.ru and forum on the issues of the AGM agenda on the Company's
website on the Internet at the following
address: https://www.interrao.ru/agm2022.

Completed voting ballots can be sent to the following addresses:

- PO Box 54, Moscow, 127137 Russian Federation, JSC VTB Registrar;

- 27/2 Bolshaya Pirogovskaya St., Moscow, 119435 Russian Federation, PJSC
Inter RAO.

 

The foregoing information is disclosed in compliance with the Securities Act
of the Russian Federation.

 

For further information, please contact Inter RAO:

 

Larisa
Sadovnikova                             Head of
Investor Relations       +7 495 664-88-40 (ext. 2068)

sadovnikova_lv@interrao.ru (mailto:sadovnikova_lv@interrao.ru)

 

Nikolay
Gorelov                                  Press
Secretary                        +7 495 664-88-40 (ext.
2010)

gorelov_nv@interrao.ru (mailto:gorelov_nv@interrao.ru)

 

Svetlana
Sidelnikova                            Head of
Corporate Relations and Antitrust Compliance

+7 495 664-88-40
(ext.2081)                                                            chuchaeva_sy@interrao.ru
(mailto:chuchaeva_sy@interrao.ru)

 

This information is provided by Reach, the non-regulatory press release distribution service of RNS, part of the London Stock Exchange. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

Reach is a non-regulatory news service. By using this service an issuer is confirming that the information contained within this announcement is of a non-regulatory nature. Reach announcements are identified with an orange label and the word “Reach” in the source column of the News Explorer pages of London Stock Exchange’s website so that they are distinguished from the RNS UK regulatory service. Other vendors subscribing for Reach press releases may use a different method to distinguish Reach announcements from UK regulatory news.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NRAURSNRUNUOORR