MEET ПАО "ТЭМ" (RU000A107811,RU000A107829)

(MEET) Notification on Corporate Action "Annual General Meeting" for PAO "TEM" ITN 7805017514 (shares 1-01-01376-D / ISIN RU000A107811, 2-01-01376-D / ISIN RU000A107829)

Corporate Action Details
Corporate Action Reference	1029102
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	16 may 2025 11:30 Moscow time
Record Date	21 april 2025
Meeting Form	in the form of meeting
Meeting Location	г. Санкт-Петербург, ул. Швецова, д. 23

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1029102X79311	PAO "TEM"	1-01-01376-D	18 jan 1993	ordinary shares	RU000A107811	RU000A107811
1029102X79312	PAO "TEM"	2-01-01376-D	21 sep 2023	preferred shares non-convertible	RU000A107829	RU000A107829

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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