The Extraordinary General Meeting of Shareholders of JSC “Concern Energomera” will be held on September 14, 2019, at 10 a.m. at the address: Stavropol, Lenin str., 415, boardroom

26.07.2019

DEAR SHAREHOLDER

Joint Stock Company “Concern Energomera”

(JSC "CONCERN ENERGOMERA")

The Supervisory Board of JSC “Concern Energomera” (355029, Russian federation, Stavropol Territory, Stavropol, Lenin str., 415, office 317) announces an Extraordinary General Meeting of Shareholders of JSC “Concern Energomera”.

The Shareholders Meeting will take place on September 14, 2019 at 10 a.m. at the address: Stavropol, Lenin str., 415, JSC “Concern Energomera” boardroom (first floor).

Should you have any questions please contact the Corporate Law Department of JSC “Concern Energomera” by telephone number: +7 (8652) 951-278.

 

Supervisory Board of JSC “Concern Energomera”.