MEET ПАО "Контур.Банк" (RU000A0JRH35)

(MEET) Notification on Corporate Action "Annual General Meeting" for Kontur.Bank ITN 6608005109 (shares 10203161B / ISIN RU000A0JRH35)

Corporate Action Details
Corporate Action Reference	1014644
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	30 may 2025 11:00 Moscow time
Record Date	06 may 2025
Meeting Form	in the form of meeting
Meeting Location	Публичное акционерное общество «Контур.Банк», г.Екатеринбург, ул. 8 М арта, 13, Приемная, 2 этаж

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1014644X13875	Kontur.Bank	10203161B	01 aug 1996	ordinary shares	RU000A0JRH35	RU000A0JRH35

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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