MEET ПАО "ТГК-1" (RU000A0JNUD0,RU000A0JNUD0)

(MEET) Notification on Corporate Action "Annual General Meeting" for TGC-1 ITN 7841312071 (shares 1-01-03388-D / ISIN RU000A0JNUD0, 1-01-03388-D / ISIN RU000A0JNUD0)

Corporate Action Details
Corporate Action Reference	1039053
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	19 june 2025
Record Date	25 may 2025
Meeting Form	in the form of voting in absentia

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Denominator for fractional issue
1039053X7952	TGC-1	1-01-03388-D	17 may 2005	ordinary shares	RU000A0JNUD0	RU000A0JNUD0
1039053X18155	TGC-1	1-01-03388-D	17 may 2005	ordinary shares	TGK1/DR	RU000A0JNUD0	7

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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