IR-Calendar 2023 of Rosseti South PJSC

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
ROSSETI South, PJSC

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