27.04.2024

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "TGC-14" ITN 7534018889 (shares 1-01-22451-F / ISIN RU000A0H1ES3)

Corporate Action Details
Corporate Action Reference 914707
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 24 may 2024
Record Date 29 april 2024
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
914707X7059 PJSC "TGC-14" 1-01-22451-F 17 march 2005 ordinary shares RU000A0H1ES3 RU000A0H1ES3 AO VTB Registrator

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 914712
DVCA 914713

Электронная форма бюллетеней для голосования может быть заполнена акционерами в «Личном кабинете акционера» на сайте регистратора www.vtbreg.ru или в мобильном приложении ЦУП «Кворум»

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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