Action plan for the Interaction of ROSSETI South, PJSCwith the investment community for 2023
Month |
Name of activity |
February |
Issue of the information bulletin of ROSSETI South, PJSC on the results of the Company's financial and economic activities |
March |
The Company's Board consideration of proposals of the Company`s shareholders on entering topics to the Agenda of the Annual General Meeting of Shareholders and the nomination of candidates to the management and supervision organs of the Company |
Publication of the 2022 accounting (financial) statements of ROSSETI South, PJSC, prepared in accordance with Russian Accounting Standards (RAS), together with the auditor opinion thereon |
|
Publication of the consolidated financial statements of ROSSETI South, PJSC, prepared in accordance with International Financial Reporting Standards for 2022, together with the auditor opinion thereon |
|
April |
Determination of the closing date of the register of owners of registered securities of |
Approval by the Company's Board of the agenda of the Annual General Meeting, recommendations on the amount and payment of dividends |
|
May |
Issue of the information bulletin of ROSSETI South, PJSC on the results of the Company's financial and economic activities for the 1st quarter of 2023 |
Preliminary assessment of nominees to the Board of ROSSETI South, PJSC |
|
Convocation of the Annual General Meeting of Company's Shareholders by the Company's Board |
|
Approval of the agenda of the Annual General Meeting of Company's Shareholders by the Company's Board |
|
Preliminary review of the results of the independent assessment of the performance of the Board and Board Committees of ROSSETI South, PJSC for the 2022-2023 corporate year |
|
Disclosure of interim accounting (financial) statement for 3 months of 2023 under RAS |
|
Disclosure of IFRS interim consolidated financial statements for 3 months of 2023 |
|
Organization of meetings with shareholders, familiarization with information (materials) about the Annual General Meeting of Shareholders, consulting on issues on the agenda of the Annual General Meeting. |
|
June |
Holding the Annual General Meeting of Company's Shareholders |
Approval and disclosure of the annual report of the Company for 2022 |
|
Publication of IR release on the results of the Annual General Meeting of Company's Shareholders |
|
Participation in the Day of Subsidiaries of ROSSETI, PJSC in the terms of the Annual General Meeting of Shareholders of ROSSETI, PJSC (if necessary) |
|
July |
Participation in the annual forum of corporate secretaries Corporate Governance |
Publication of accounting (financial) statement for the first semester of 2023 under RAS |
|
August |
Publication of consolidated IFRS financial statement for the first semester of 2023 |
Issue of the informational bulletin of ROSSETI South, PJSC for the first semester of 2023 |
|
Participation in annual report competitions |
|
September |
Issue of the informational bulletin of ROSSETI South, PJSC for the first semester of 2023 |
October |
Publication of accounting (financial) statement for 9 months of 2023 under RAS |
November |
Publication of consolidated IFRS financial statement for 9 months of 2023 |
Issue of the informational bulletin of ROSSETI South, PJSC for the third semester of 2023 |
|
December |
Disclosure of information about confirmation/change of the corporate governance rating (if necessary) |
Permanently (as meetings are held or events occur) |
Coverage of resolutions of the Board, significant events of the Company (if necessary) |
Permanently |
Disclosure of insider information and messages of material facts |
Permanently (in case of receiving of an invitation) |
Participation in investment forums, conferences, individual meetings with shareholders, investors, industry analysts, journalists |
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