Rostelecom’s Board of Directors convenes AGM

Apr 4th, 2022 8:30 EST

moscow russia1 april 2022 rostelecom pjsc moex rtkm rtkmp otcqx rosyy the largest digital service provider in russia today announces that its board of directors has decided to convene the companys 2022 annual general meeting for the year 2021 the agm to be held virtually the deadline for submitting voting ballots was set on 30 june 2022 the record date for the agm was set on 7 june 2022 the board of directors has also set the date of 15 april 2022 inclusive as the deadline for submitting shareholder proposals for rostelecoms 2021 agm agenda items as well as for nominations to the board of directors and the audit commission

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