MEET АО "Газпром газораспределение Тамбов" (RU0009831622)

(MEET) Notification on past Corporate Action "Annual General Meeting" for GAZPROM GAZORASPRED. TAMBOV ITN 6832003117 (shares 1-02-45601-E / ISIN RU0009831622)

Corporate Action Details
Corporate Action Reference	1047891
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	26 june 2025 13:00 Moscow time
Record Date	02 june 2025
Meeting Form	in the form of meeting
Meeting Location	Тамбовская область, город Тамбов, улица Московская, дом 19Д, 2 этаж, к онференц-зал

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1047891X603	GAZPROM GAZORASPRED. TAMBOV	1-02-45601-E	08 oct 1999	ordinary shares	RU0009831622	RU0009831622

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1047894

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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