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On payment (declaration) of dividends on shares of Rosseti Centre, PJSC based on the results of 9 months of the 2022 reporting year, including on the amount of dividends, the timing and form of their payment, as well as on the date on which persons entitled to receive dividends on shares of Rosseti Centre, PJSC are recorded
On early termination of powers of members of the Board of Directors of Rosseti Centre, PJSC
On election of members of the Board of Directors of Rosseti Centre, PJSC
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