XMET ПАО "Банк "Санкт-Петербург" (RU0009100945,RU0009100945)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for "Bank "Saint-Petersburg" PJSC ITN 7831000027 (shares 10300436B / ISIN RU0009100945, 10300436B / ISIN RU0009100945)

Corporate Action Details
Corporate Action Reference	946473
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	18 sep 2024
Record Date	08 aug 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	Denominator for fractional issue
946473X8268	"Bank "Saint-Petersburg" PJSC	10300436B	19 nov 1992	ordinary shares	RU0009100945	RU0009100945	JSC "IRC - R.O.S.T."
946473X20566	"Bank "Saint-Petersburg" PJSC	10300436B	19 nov 1992	ordinary shares	BSPB/DR2	RU0009100945	JSC "IRC - R.O.S.T."	2213314389

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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