MEET Банк "Вятич" (ПАО) (RU000A0ZYVX9)

(MEET) Notification on Corporate Action "Annual General Meeting" for "Vyatich Bank" (PJSC) ITN 6227005702 (shares 10102796B / ISIN RU000A0ZYVX9)

Corporate Action Details
Corporate Action Reference	1008349
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	25 march 2025 11:00 Moscow time
Record Date	03 march 2025
Meeting Form	in the form of meeting
Meeting Location	390046, г. Рязань, ул. Введенская, д. 110.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1008349X39408	"Vyatich Bank" (PJSC)	10102796B	06 jan 1994	ordinary shares	RU000A0ZYVX9	RU000A0ZYVX9

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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