MEET АО "ОТП Банк" (RU000A0JQEU1)

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "OTP Bank" ITN 7708001614 (shares 10202766B / ISIN RU000A0JQEU1)

Corporate Action Details
Corporate Action Reference	1021599
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	30 april 2025 12:00 Moscow time
Record Date	05 april 2025
Meeting Form	in the form of meeting
Meeting Location	125171, г. Москва, Ленинградское шоссе, д. 16А, стр.2, этаж 8

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1021599X11523	JSC "OTP Bank"	10202766B	20 feb 2004	ordinary shares	RU000A0JQEU1	RU000A0JQEU1

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.

Print page