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Materials prepared for General meetings of shareholders

Notice of holding of the annual General Meeting of Shareholders of Rosseti Volga, PJSC

 Notice of the deadline for acceptance of proposals submitted by shareholders of Rosseti Volga, PJSC on the inclusion of issues on the agenda of the Annual General Meeting of Shareholders of Rosseti Volga, PJSC following the results of the 2021 reporting year and on the nomination of candidates for election to the Board of Directors and the Auditing Committee of Rosseti Volga, PJSC at the Annual General Meeting of Shareholders of Rosseti Volga, PJSC following the results of the 2021 reporting year.