MEET ПАО "Тамбовская энергосбытовая компания" (RU000A0D8NG8,RU000A0D8NH6)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Tambov power supply company" ITN 6829010210 (shares 1-01-65100-D / ISIN RU000A0D8NG8, 2-01-65100-D / ISIN RU000A0D8NH6)

Corporate Action Details
Corporate Action Reference	1029057
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	16 may 2025 11:00 Moscow time
Record Date	21 april 2025
Meeting Form	in the form of meeting
Meeting Location	392000, Российская Федерация, Тамбовская обл., г. Тамбов, ул. Советска я, д.104/14

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1029057X6225	PJSC "Tambov power supply company"	1-01-65100-D	31 march 2005	ordinary shares	RU000A0D8NG8	RU000A0D8NG8
1029057X6227	PJSC "Tambov power supply company"	2-01-65100-D	31 march 2005	preferred shares type A	RU000A0D8NH6	RU000A0D8NH6

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

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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