MEET ПАО "ТНС энерго Ростов-на-Дону" (RU000A0D8PB4,RU000A0D8PC2)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC " TNS energo Rostov-on-Don" ITN 6168002922 (shares 1-01-50095-A / ISIN RU000A0D8PB4, 2-01-50095-A / ISIN RU000A0D8PC2)

Corporate Action Details
Corporate Action Reference	1034002
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	03 june 2025 11:00 Moscow time
Record Date	11 may 2025
Meeting Form	in the form of meeting
Meeting Location	03 июня 2025 года, 11 часов 00 минут по московскому времени, конферен ц-зал Центра истинных ценностей, г. Ростов-на-Дону, ул. Большая Садова я, 121, этаж 1 (вход со стороны ул. Суворова), возможность дистанцион ного участия в годовом заседании Общего собрания акционеров ПАО «ТНС э нерго Ростов-на-Дону» отсутствует.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1034002X6079	PJSC " TNS energo Rostov-on-Don"	1-01-50095-A	10 march 2005	ordinary shares	ENSR	RU000A0D8PB4
1034002X6080	PJSC " TNS energo Rostov-on-Don"	2-01-50095-A	10 march 2005	preferred shares type A	ENSRP	RU000A0D8PC2

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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