Annual General Meeting for 2019
On 3 July 2020 the Board of Directors resolved to convene and hold the Annual General Shareholders’ Meeting of PJSC Rostelecom for 2019 (the “AGM”) on 7 August 2020 in form of absentee voting.
Shareholders can cast e-ballots from 15 July through 7 August 2020 until 11:59 pm. 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/en/.