02.05.2024

(MEET) Notification on Corporate Action "Annual General Meeting" for AK BARS Bank ITN 1653001805 (shares 10402590B / ISIN RU000A0JQMF5)

Corporate Action Details
Corporate Action Reference 918798
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 21 june 2024
Record Date 28 may 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
918798X11859 AK BARS Bank 10402590B 14 sep 1999 ordinary shares RU000A0JQMF5 RU000A0JQMF5 Company "STATUS"

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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