07.05.2025

(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 конференц-зал Центра истинных ценностей, г. Ростов-на-Дону, ул. Больша
я Садовая, 121, этаж 1 (вход со стороны ул. Суворова)

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

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1034549
INFO 1034550

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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