XMET ЮГ-Инвестбанк (ПАО) (RU000A0SRRQ0)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for Yug-Investbank ITN 0106000547 (shares 10102772B / ISIN RU000A0SRRQ0)

Corporate Action Details
Corporate Action Reference	946375
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	29 aug 2024 09:00 Moscow time
Record Date	05 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
946375X34951	Yug-Investbank	10102772B	30 june 1999	ordinary shares	RU000A0SRRQ0	RU000A0SRRQ0	Joint Stock Company "Interregional Registration Center"

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	946377

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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