29.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "TNS energo Yaroslavl" ITN 7606052264 (shares 1-01-50099-A / ISIN RU000A0D8760, 2-01-50099-A / ISIN RU000A0D88B3)

Corporate Action Details
Corporate Action Reference 1032651
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 29 may 2025 11:00 Moscow time
Record Date 04 may 2025
Meeting Form in the form of meeting
Meeting Location 150003, Российская Федерация, г. Ярославль, проспект Ленина, д.21б, ко
нференц-зал.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1032651X6151 PJSC "TNS energo Yaroslavl" 1-01-50099-A 10 march 2005 ordinary shares RU000A0D8760 RU000A0D8760
1032651X6152 PJSC "TNS energo Yaroslavl" 2-01-50099-A 10 march 2005 preferred shares type A RU000A0D88B3 RU000A0D88B3

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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