(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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