Dear shareholders!
Public Joint Stock Company EL5-Energo informs that by decision of the Board of Directors of PJSC EL5-Energo dated May 14, 2024, the annual General Meeting of Shareholders of PJSC EL5-Energo will be held on June 20, 2024 in the form of absentee voting.
The date on which persons entitled to participate in the annual General Meeting of Shareholders are determined (fixed): May 25, 2024.
We inform you that in accordance with the current version of the Charter of PJSC EL5-Energo approved at the annual General Meeting of Shareholders on June 20, 2023 (Minutes of the meeting No. 1/23 dated June 20, 2023), voting ballots will be sent only in the form of an electronic message to the email address of a corresponding person registered in the register of shareholders of PJSC EL5-Energo and vested with the right to participate in the annual General Meeting of Shareholders.
In order to ensure compliance with your rights as a shareholder of PJSC EL5-Energo, we ask you to promptly inform the holder of the register of shareholders of PJSC EL5-Energo - LLC Registrar Garant about changes in your data (email, full name/company name, change of place of residence/location, change of bank details, passport data, address, etc.), by filling out and submitting the Form of an individual (legal) registered person to the Registrar.
If you need additional clarification on the procedure for providing information about your email addresses, you can contact LLC Registrar Garant at the address: 123100, Moscow, Presnensky district, 8 Krasnopresnenskaya nab., building 8, fl. 2, room 228;
TIN 7703802628
KPP 770301001
Phones: +7 (495) 221-31-12
Internet page: https://www.reggarant.ru/
