MEET АО "Углеметбанк" (RU000A0JXC81)

(MEET) Notification on Corporate Action "Annual General Meeting" for "Coalmetbank" ITN 4214005204 (shares 10202997B / ISIN RU000A0JXC81)

Corporate Action Details
Corporate Action Reference	917569
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	20 may 2024
Record Date	26 april 2024
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	Registar
917569X31169	"Coalmetbank"	10202997B	16 aug 2007	ordinary shares	RU000A0JXC81	RU000A0JXC81	JSC "IRC - R.O.S.T."

The information regarding 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 according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.4). 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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