MEET ПАО "Россети Томск" (RU000A0ETZF2)

(MEET) Notification on past Corporate Action "Annual General Meeting" for PJSC "Rosseti Tomsk" ITN 7017114672 (shares 1-01-50128-A / ISIN RU000A0ETZF2)

Corporate Action Details
Corporate Action Reference	1035587
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	09 june 2025 08:30 Moscow time
Record Date	15 may 2025
Meeting Form	in the form of meeting
Meeting Location	г. Томск, пер. Макушина, д. 12, конференц-зал.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1035587X6364	PJSC "Rosseti Tomsk"	1-01-50128-A	28 june 2005	ordinary shares	TRAK	RU000A0ETZF2

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1035596

The information about results of general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system. In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

*NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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