MEET ПАО "ТГК-2" (RU000A0JNGS7,RU000A0JNGT5)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "TGC-2" ITN 7606053324 (shares 1-01-10420-A / ISIN RU000A0JNGS7, 2-01-10420-A / ISIN RU000A0JNGT5)

Corporate Action Details
Corporate Action Reference	1044518
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	30 june 2025 12:00 Moscow time
Record Date	05 june 2025
Meeting Form	in the form of meeting
Meeting Location	г. Ярославль, ул. Пятницкая, дом 6, комн. 111

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1044518X7398	PJSC "TGC-2"	1-01-10420-A	14 may 2005	ordinary shares	TGK2	RU000A0JNGS7
1044518X7408	PJSC "TGC-2"	2-01-10420-A	29 june 2006	preferred shares	TGK2P	RU000A0JNGT5

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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