06.12.2019

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "TNS energo Kuban" ITN 2308119595 (shares 1-01-55218-E / ISIN RU000A0JNJ11)

Corporate Action Details
Corporate Action Reference 458238
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 10 feb 2020 10:00 Moscow time
Record Date 18 dec 2019
Meeting Form in the form of meeting
Meeting Location 350000, г. Краснодар, ул. Гимназическая, 55/1, ПАО «ТНС энерго Кубань»

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
458238X7488 PJSC "TNS energo Kuban" 1-01-55218-E 14 sep 2006 ordinary shares KEST RU000A0JNJ11 PJSC VTB REGISTRATOR

Hereby we inform you that NSD received information provided by the issuer of securities in accordance with CBRF Regulation No. 546-P of June 1, 2016 "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 about the 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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