MEET ПАО "ТНС энерго Воронеж" (RU000A0DPG67,RU000A0DPG75)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "TNS energo Voronezh" ITN 3663050467 (shares 1-01-55029-E / ISIN RU000A0DPG67, 2-01-55029-E / ISIN RU000A0DPG75)

Corporate Action Details
Corporate Action Reference	1038597
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	17 june 2025 11:00 Moscow time
Record Date	25 may 2025
Meeting Form	in the form of meeting
Meeting Location	г. Воронеж, ул. Меркулова, д.7 К. А, этаж 2, к.201 конференцзал

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1038597X5988	PJSC "TNS energo Voronezh"	1-01-55029-E	30 nov 2004	ordinary shares	RU000A0DPG67	RU000A0DPG67
1038597X5989	PJSC "TNS energo Voronezh"	2-01-55029-E	30 nov 2004	preferred shares	RU000A0DPG75	RU000A0DPG75

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1038588

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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