WORDING OF THE RESOLUTIONS ON THE AGENDA OF EXTRAORDINARY

GENERAL MEETING OF SHAREHOLDERS

of PJSC Raspadskaya to be held on 21 December 2022 in form of absentee vote,

TO BE DELIVERED BY ELECTRONIC MEANS (IN FORM OF ELECTRONIC

DOCUMENTS) TO THE NOMINAL HOLDERS OF PJSC RASPADSKAYA SHARES

Item No. 1: Approval of the auditor of PJSC Raspadskaya.

The decision on item No. 1 on the agenda:

Approve limited liability company "Financial and accounting consultants" (Main State Registration Number 1027700058286; Tax ID: 7701017140) as the auditor of the consolidated financial statements of PJSC Raspadskaya and its subsidiaries for Y2022 that will be reported according to the IFRS and Federal Law "About the consolidated financial statements" (as amended) dated 27 July 2010 #208-FZ".

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OAO Raspadskaya published this content on 25 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 November 2022 08:24:02 UTC.