Rostelecom’s Board of Directors convenes AGM
Moscow, Russia – 1 April 2022. Rostelecom PJSC (MOEX: RTKM, RTKMP; OTCQX: ROSYY), the largest digital service provider in Russia, today announces that its Board of Directors has decided to convene the Company’s 2022 Annual General Meeting for the year 2021 (the “AGM”), to be held virtually. The deadline for submitting voting ballots was set on 30 June 2022. The record date for the AGM was set on 7 June 2022.
The Board of Directors has also set the date of 15 April 2022 (inclusive) as the deadline for submitting shareholder proposals for Rostelecom’s 2021 AGM agenda items as well as for nominations to the Board of Directors and the Audit Commission