Annual General Meeting on 2018 results
On 26 April 2019 the Board of Directors resolved to convene and hold the Annual General Shareholders’ Meeting of PJSC Rostelecom on 2018 results (the “AGM”) on 14 June 2019 at World Trade Center, 12 Krasnopresnenskaya embankment, Moscow.
Shareholders can cast e-ballots from 20 May through 11 June 2019 until 11:59 pm and on 14 June 2019 during the EGM. The e-voting service is provided by VTB Registrar and National Settlement Depository.
More information about e-voting provided by VTB Registrar is available at www.vtbreg.ru/attention-issuers/item-26/ and e-voting helpdesk of VTB Registrar at +7 (495) 640-1-112 (from 9:00 am untill 6:00 pm Moscow time), firstname.lastname@example.org. Information about e-voting provided by NSD is available at https://www.e-vote.ru/ru/.
Online broadcast of the AGM will be available on this page on the day of the AGM.
AGM notice Information on agenda items of the AGM Annual report 2018 Appendix No.1 to the annual report 2018 Consolidated financial statements for 2018 Table of comparison of amendments with the current version of the Charter and Regulations on the General Shareholders' Meeting Draft Charter of PJSC Rostelecom, version No. 19 Draft Regulations on the General Shareholders' Meeting of PJSC Rostelecom, version No. 11