IR-Events
DEAR ANALYSTS AND INVESTORS!
Employees of the Department of corporate governance and interaction with shareholders of "Rosseti Volga", PJSC are ready to answer all your questions about the activities of the Company since 9 a.m. till 5.00 p.m. local time by the following ntelephone number:
(8452) 30-25-04 - Department of Corporate Governance and Interaction with Shareholders of Rosseti Volga, PJSC.
You can also direct your questions:
- email: ir@mrrissetivolga.ru; -
Fax : (8452) 28-34-82;
- postal communication to the address: 410031, Saratov, Pervomayskaya St., 42/44.
Action plan for cooperation with the investment community for 2024
| Periodicity | Name of event |
| as the event occurs | Disclosure of insider information and statementss of material facts |
| as the event occurs | Disclosure of significant decisions of the Board of Directors of interest to shareholders and potential investors |
| as the event occurs | Updating information about the Company, placing the main existing internal documents of the Company on the corporate website |
| in the presence of an invitation | Participation in investment forums and conferences |
| as the event occurs | Participation in contests of annual reports held by Moscow exchange, Expert RA and other organizations |
| permanent access | Contact details for communication with shareholders, investors and representatives of the analytical community |
| ¹ | Date/Months of event | Name of event |
| 1 | January, 12 | Disclosure of the list of affiliates for the second-half of the year, 2023 |
| 2 | February-March | Participation in the workshop on corporate governance for employees of subsidiaries and affiliates of ROSSETI , PJSC |
| 3 | March | Disclosure of the Company's annual financial (accounting) statements under RAS for 2023 |
| 4 | March | Consideration by the Board of Directors of shareholders ' proposals for inclusion in the agenda of the annual General meeting of shareholders and nomination of candidates to the management and control bodies of the Company, as well as determination of the date of the meeting of the Board of Directors to consider issues related to the preparation for the annual General meeting of shareholders |
| 5 | March | Disclosure of the company's consolidated annual financial statements in accordance with IFRS for 2023 |
| 6 | April | Disclosure of the report of the Issuer for 12 months of 2023 |
| 7 | April | Disclosure of the Company's annual financial (accounting) statements under RAS for 3 months of 2024 |
| 8 | April-May | Consideration by the Board of Directors of issues related to the preparation and holding of the annual General meeting of shareholders of the Company following the results of 2023 |
| 9 | April-May | Information disclosure: - convening of the General meeting of shareholders; - the date on which the list of persons entitled to participate in the annual General meeting of shareholders of the Company is drawn up..Information disclosure: |
| 10 | May | Disclosure of the company's consolidated interim condensed financial statements in accordance with IFRS for the three months ended 31 March 2024 |
| 11 | May-June | Organization of meetings with minority shareholders, familiarization with information (materials) for the annual General meeting of shareholders, consulting on the agenda of the annual General meeting. |
| 12 | June | Holding of the annual General meeting of shareholders of the Company following the results of 2023 |
| 13 | June | Disclosure of information on the results of the Annual General meeting of shareholders |
| 14 | June | Disclosure of the Annual report of the Company for 2023 |
| 15 | July | Disclosure of the list of affiliates for the 1st half of the year, 2024 |
| 16 | July | Disclosure of financial (accounting) statements of the Company under RAS for 6 months of 2024 |
| 17 | July | Disclosure of Corporate Governance Rating Confirmation/Change |
| 18 | August | Disclosure of the company's consolidated interim condensed financial statements in accordance with IFRS for the three and six months ended 30 June 2024 |
| 19 | September | Disclosure of the Issuer's Report for 6 Months of 2024 |
| 20 | October | Disclosure of the Company's annual financial (accounting) statements under RAS for 9 months of 2024 |
| 21 | November | Disclosure of the company's consolidated interim condensed financial statements in accordance with IFRS for the three and nine months ended 30 September 2024 |
| 22 | December | Disclosure of information on confirmation/change of credit rating |
| 23 | December | Disclosure of information on confirmation/change of corporate amnagement rating |