MEET ПАО "ТНС энерго НН" (RU000A0ET5A1,RU000A0ET5B9)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "TNS energo NN" ITN 5260148520 (shares 1-01-55072-E / ISIN RU000A0ET5A1, 2-01-55072-E / ISIN RU000A0ET5B9)

Corporate Action Details
Corporate Action Reference	1036022
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	05 june 2025 11:00 Moscow time
Record Date	11 may 2025
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, г. Нижний Новгород, ул. Бекетова, д. 3 В, 5 этаж , к. 505 (конференц-зал ПАО «ТНС энерго НН»)

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1036022X6221	PJSC "TNS energo NN"	1-01-55072-E	26 may 2005	ordinary shares	NSKO	RU000A0ET5A1
1036022X6222	PJSC "TNS energo NN"	2-01-55072-E	26 may 2005	preferred shares	NSKOP	RU000A0ET5B9

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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