07.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Rosseti Tomsk" ITN 7017114672 (shares 1-01-50128-A / ISIN RU000A0ETZF2)

Corporate Action Details
Corporate Action Reference 1035587
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 09 june 2025 12:30 Moscow time
Record Date 15 may 2025
Meeting Form in the form of meeting
Meeting Location г. Томск, пер. Макушина, д. 12, конференц-зал.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1035587X6364 PJSC "Rosseti Tomsk" 1-01-50128-A 28 june 2005 ordinary shares TRAK RU000A0ETZF2

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1035596

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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